2023.12.26
Announcement of the objections of independent directors to the general manager personnel case.
- Meeting date of the board of directors:2023/12/26
- Motion(s): The general manager plans to retire and be dismissed when he reaches the age of 65, and the remaining position will be concurrently held by the chairman of the board.
- Name and resume of independent director(s) of the that expressed an objection or qualified opinion: Independent Director of the Company Lian Wen Pin、Lin Chien Tsung.
- Objection or qualified opinion:The company still needs the leadership of a general manager due to business needs.It is not appropriate for the same person to serve as the chairman of the board of directors and the general manager, and the interests in this case should be avoided.
- This matter was voted on and approved by more than half of the directors present (six seats).
- Any other matters that need to be specified:The company will conduct director re-election in 2024.There will be no chairman and general manager after the election at the 2024 regular shareholders meeting.