重大公告
重大公告
Board resolution on the appointment of the chief internal auditor
2017/06/27
1. Type of personnel change (enter spokesperson, deputy spokesperson, important management roles (e.g. CEO, COO, CMO, CSO), CFO, CAO, CRO, chief internal auditor, or litigation and non-litigation representatives): Chief internal auditor
2. Date of event occurrence: 06/27/2017
3. Name, grade and resume of predecessor: N/A
4. Name, grade and resume of appointee: Jao-ming Cheng, chief internal auditor of the company.
5. Status of change (enter “resignation”, “duty adjustment”, “severance”, “retirement”, “death”, “new appointment”, or “relief”): New appointment.
6. Reasons for change: Board resolution on the appointment of the new chief internal auditor.
7. Effective date: 06/27/2017
8. Other information to disclose: No.