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News Center

公告本公司薪資報酬委員會成員異動
序號 1 發言日期  101/06/05 發言時間 17:25:16
發言人  沈玉謹 發言人職稱  財務經理 發言人電話  (02)82262345
主旨
公告本公司薪資報酬委員會成員異動
符合條款  第 6 款 事實發生日 101/06/05
說明

                 

                 
1.發生變動日期:101/06/05
2.功能性委員會名稱:薪資報酬委員會
3.舊任者姓名及簡歷:不適用
4.新任者姓名及簡歷:邱天元先生/台灣愛普生科技股份有限公司幕僚長
5.異動情形(請輸入「辭職」、「解任」、「任期屆滿」或「新任」):新任
6.異動原因:新任
7.原任期(例xx/xx/xx ¡ã xx/xx/xx):100/11/18 ¡ã103/06/08
8.新任生效日期:101/06/05
9.其他應敘明事項:
原薪酬委員缺額一人,依規定自事實發生之即日起算三個月內召開董事會補行委任。

 

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