| Title | 2019/12/11 List of directors (including independent directors) elected at the 2nd Extraordinary General Meeting of Shareholders |
|---|---|
| Date | 2019-12-11 |
| Detail |
2019/12/11 List of directors (including independent directors) elected at the 2nd Extraordinary General Meeting of Shareholders New applicant's name and resume:
(1) 4 directors 闕壯練 /紘通企業（股）公司董事 黃俊華 /紘通企業（股）公司董事 華東科技股份有限公司代表人黃靖窈 /佳邦科技（股）公司監察人 華東科技股份有限公司代表人甘家衛 /紘通企業（股）公司董事 (2) 3 independent directors 陳秀卿 /翔合法律事務所所長及律師 王譯賢 /中國文化大學財務金融學系專任教授 李彥賢 /中原大學財務金融學系系主任 |
Copyright © 2017 HOMETOM. All Rights Reserved.
