Investors - Director By-election 2018.12.12 Extraordinary Shareholders' Meeting

Title Director By-election 2018.12.12 Extraordinary Shareholders' Meeting
Date 2019-06-24
Detail

Amendments to the articles of association: 9 directors → 7-9 directors
Director by-election: 華東科技股份有限公司代表人 甘家衛董事

Resign as Director:

闕壯漢董事   闕宇紘董事   張文政董事

Board of Directors:

闕壯練董事長
黃俊華董事
王偉權董事
甘家衛董事
蔡信夫獨立董事
陳秀卿獨立董事
王譯賢獨立董事