Announcement of 3rd Audit Committee Members

Announcement of 4th Payroll Committee Members
July 22, 2019
Announcement of New CEO
July 22, 2019
  1. Date of occurrence of the change: Jul 22, 2019
  2. Name of the functional committees: Audit Committee
  3. Name and resume of the replaced member:
    (1)Jerry G. Feng/ Director of Graduate Institute of Intellectual Property Management at NCCU; Head of Economic and Financial Law at NCCU
    (2)Chung-Ming Chang/ Director and Dean of Institute of Microbiology and Immunology at NYMU
    (3)Tai-Chang Wang/ Professor of Accounting at NTU
  4. Name and resume of the new member:
    (1)Jerry G. Feng/ Professor of Graduate Institute of Technology, Innovation & Intellectual Property Management at NCCU
    (2)Chung-Ming Chang/ Honored Researcher at National Health Research Institutes; Supervisor of Feng Chia University; Honored Professor of Institute of Microbiology and Immunology at NYMU
    (3)Tai-Chang Wang/ Professor at NTU
  5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”): Tenure expired
  6. Reason of the change: Tenure expired. Elected new payroll committee members by Board of Directors.
  7. Original term (from __________ to __________): Jun 27, 2016 to Jun 26, 2019
  8. Effective date of the new member: Jun 27, 2019
  9. Any other matters that need to be specified: None