Establish an audit committee Date of events: 2013/06/25 Contents: |
1. | Date of occurrence of the change:2013/06/25 |
2. | Name of the functional committees: Audit committee |
3. | Name and resume of the replaced member: N/A |
4. | Name and resume of the new member: (1) Chung-Yu Wang: Independent director of the company, |
Chairman of Chinese International Economic Cooperation Association; Honorary Doctorate of Chung Yuan Christian University. (2)Zse-Hong Tsai: Independent director of the company, Professor of Electrical Engineering at National Taiwan University; Ph.D in Electrical Engineering, UCLA. (3) Chung-Fern Wu: Independent director of the company, Professor of Accounting at National Taiwan University; Ph.D in Accounting & Information Management, UCLA. (4) Tain-Jy Chen: Independent director of the company, Professor of Economics at National Taiwan University; Ph.D in Economics, Pennsylvania State University. (5) Yun-Tsai Chou: Independent director of the company, Associate Professor of Graduate Program in Social Informatics at Yuan Ze University; Ph.D in Public Policy, George Washington University.
5. Type of the change (please enter: “resignation”, “discharge”,“tenure expired” or “new appointment”): new appointment
6. | Reason of the change: Establish an audit committee to substitute supervisors |
7. | Original term (from __________ to __________ ):N/A |
8. | Effective date of the new member:2013/06/25 |
9. | Any other matters that need to be specified: None |