同欣電:子公司TONG HSING ELECTRONICS PHILS.股東會暨董事會通過董事異動名單

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(6271)同欣電-代重要子公司「TONG HSING ELECTRONICS PHILS.INC.」公告股東會暨董事會通過董事異動名單

1.發生變動日期:107/07/26
2.選任或變動人員別(請輸入法人董事、法人監察人、獨立董事、自然人董事或自然人監察人):自然人董事
3.舊任者職稱、姓名及簡歷:
董事:Yang Hwei-Jie/TONG HSING ELECTRONICS PHILS.INC.Chairman and President
董事:Lai Hsi-Hu/TONG HSING ELECTRONICS PHILS.INC.Treasurer
董事:Lin Ching-Hsing/TONG HSING ELECTRONICS PHILS.INC.General Manager and Vice-President
董事:Roberto Jose Castillo/TONG HSING ELECTRONICS PHILS.INC.董事
董事:Jocelyn C. Francia/TONG HSING ELECTRONICS PHILS.INC.董事
4.新任者職稱、姓名及簡歷:
董事:Yang Hwei-Jie/TONG HSING ELECTRONICS PHILS.INC.Chairman and President
董事:Lai Hsi-Hu/TONG HSING ELECTRONICS PHILS.INC.Treasurer
董事:Lin Ching-Hsing/TONG HSING ELECTRONICS PHILS.INC.General Manager and Vice-President
董事:Roberto Jose Castillo/TONG HSING ELECTRONICS PHILS.INC.董事
董事:Jocelyn C. Francia/TONG HSING ELECTRONICS PHILS.INC.董事
5.異動情形(請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」):任期屆滿
6.異動原因:原任期屆滿,重選連任
7.新任者選任時持股數:
董事:Yang Hwei-Jie 1股
董事:Lai Hsi-Hu 1股
董事:Lin Ching-Hsing 1股
董事:Roberto Jose Castillo 1股
董事:Jocelyn C. Francia 1股
8.原任期(例xx/xx/xx ~ xx/xx/xx):106/07/05~107/07/25
9.新任生效日期:107/07/26
10.同任期董事變動比率:不適用(董事任期屆滿,全面改選)
11.同任期獨立董事變動比率:不適用(董事任期屆滿,全面改選)
12.同任期監察人變動比率:不適用
13.屬三分之一以上董事發生變動(請輸入是或否):否
14.其他應敘明事項:股東會與董事會於同一日召開