SEQ_NO |
6 |
Date of announcement |
2024/08/07 |
Time of announcement |
18:54:06 |
Subject |
The member list of FENC’s 3rd term Sustainability Committee |
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Date of events |
2024/08/07 |
To which item it meets |
paragraph 6 |
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Statement |
1.Date of occurrence of the change:2024/08/07 2.Name of the functional committees:Sustainability Committee 3.Name of the previous position holder: Johnsee Lee Raymond R.M. Tai Kwan-Tao Li 4.Resume of the previous position holder: Johnsee Lee : previous Independent Director of FENC Raymond R.M. Tai: current Independent Director of FENC Kwan-Tao Li: current Director of FENC 5.Name of the new position holder: Sy-Ming Guu Way Kuo Kwan-Tao Li 6.Resume of the new position holder: Sy-Ming Guu: current Independent Director of FENC Way Kuo: current Independent Director of FENC Kwan-Tao Li: current Director of FENC 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):New appointment 8.Reason for the change: With the Directors’ tenure expired and their subsequent re-election, the Board has appointed new members to the Sustainability Committee. 9.Original term (from __________ to __________):2021/07/29~2024/07/28 10.Effective date of the new member:2024/08/07 11.Any other matters that need to be specified:NIL |