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旭隼：公告本公司獨立董事辭任
Aug 23rd 2013, 10:11

　　第三十四條　第6款

1.發生變動日期:102/08/23

2.舊任者姓名及簡歷:何乃隆先生；真理法律事務所所長、律師

3.新任者姓名及簡歷:不適用

4.異動情形（請輸入「辭職」、「解任」、「任期屆滿」或「新任」）:辭職

5.異動原因:因個人因素請辭。

6.原任期（例xxx/xx/xx ~ xxx/xx/xx）:101/12/10 ~104/12/09

7.新任生效日期:NA

8.同任期董事變動比率:1/7

9.同任期獨立董事變動比率:1/3

10.其他應敘明事項:缺額將於股東臨時會補選之。

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