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- Corporate Governance
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- Shareholder Services
Investors
Board of Directors
- Title：
- Director By-election 2018.12.12 Extraordinary Shareholders' Meeting
- Date：
- 2019-06-24
- Detail：
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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
