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Corporate Governance News

08.24.2021

Announcement of change in representative of institutional director


1.Date of occurrence of the change:2021/08/24
2.Name of legal person:Sinyi Co., Ltd.
3.Name of the previous position holder:Chou Wang Mei-Wen
4.Resume of the previous position holder:Director of Sinyi Culture Foundation
5.Name of the new position holder:Chou Ken-Yu
6.Resume of the new position holder:Director of Yu Hao Co., Ltd.
7.Reason for the change:Change in representative of institutional director
8.Original term (from __________ to __________):From 2019/05/24 to 2022/05/23
9.Effective date of the new appointment:2021/08/24
10.Any other matters that need to be specified:None.
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