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IR News > Latest Announcement |
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| PCSC announces the board resolution to appoint the members of the second term of remuneration committee |
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2012/07/19 |
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1.Date of occurrence of the change:2012/07/19
2.Name of the functional committees:Remuneration committee
3.Name and resume of the replaced member:Wang, Wen-Yeu(Professor
of College of Law, National Taiwan University). Chen, M.David
(Professor of Department of Finance and International Business,
Fu Jen Catholic University). Shu,Pei-Gi(Vice President of College
of Management,Fu Jen Catholic University.
4.Name and resume of the new member:Wang, Wen-Yeu(Professor of
College of Law, National Taiwan University). Chen, M.David
(Professor of Department of Finance and International Business,
Fu Jen Catholic University). Shu,Pei-Gi(Vice President of College
of Management,Fu Jen Catholic University.
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” or “new appointment”):Tenure expired
6.Reason of the change:Tenure expired and re-elected
7.Original term (from __________ to __________):2011/09/302012/06/09
8.Effective date of the new member:2012/07/19
9.Any other matters that need to be specified:The term of remuneration
committee is the same as that of board of directors. |
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