投資人專區 
28.May.2025
Announcement of the Appointment of Chairperson and Vice Chairperson by the Board of Directors
1.Date of the board of directors resolution or date of occurrence of the change:2025/05/28 2.Position (Please enter chairperson or president/general manager): Chairperson and Vice Chairperson 3.Name of the previous position holder: Chairperson: Tie-Min Chen Vice Chairperson: Multifield Investment Inc. Representative: Hsi-Hu Lai 4.Resume of the previous position holder: Chairperson: Tie-Min Chen/Chairperson of the Company Vice Chairperson: Multifield Investment Inc. Representative: Hsi-Hu Lai/Vice Chairperson of the Company 5.Name of the new position holder: Chairperson: Tie-Min Chen Vice Chairperson: Multifield Investment Inc. Representative: Hsi-Hu Lai 6.Resume of the new position holder: Chairperson: Tie-Min Chen/Chairperson of the Company Vice Chairperson: Multifield Investment Inc. Representative: Hsi-Hu Lai/Vice Chairperson of the Company 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ” retirement”, ”death” or ”new appointment”):term expired 8.Reason for the change: Appointment of Chairperson and Vice Chairperson Following the Full Re-election of the Board of Directors 9.Effective date of the new appointment:2025/05/28 10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None |