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Statement |
1.Date of occurrence of the change:2012/06/28
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
(1)Name:Lucia Tung
resume:National Taiwan University of Business Studies Accounting Group
Director and Chief Executive Officer of T N Soong Foundation
(2)Name:Kwan-Tao Li
resume:New York University, USA, Master in Law
Chief Counselor, Lee and Li, Attorneys-at-Law
(3)Name:Min-Teh Yu
resume:Ph.D. Economics, University of Ohio, USA
Professor of National Taiwan University Department of Finance
4.Name and resume of the new member:
(1)Name:Bing Shen
resume:MBA, Harvard Business School,
current Independent Director of FENC
(2)Name:Kwan-Tao Li
resume:New York University, USA, Master in Law
Chief Counselor, Lee and Li, Attorneys-at-Law
(3)Name:Min-Teh Yu
resume:Ph.D. Economics, University of Ohio, USA
Professor of National Taiwan University Department of Finance
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” or “new appointment”):tenure expired
6.Reason of the change:
The appointment of the Second Remuneration Committee Members follows
the change of the Board of Directors at the AGM 2012
7.Original term (from __________ to __________):2011/08/19~2012/06/27
8.Effective date of the new member:2012/06/28
9.Any other matters that need to be specified:None
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