Shareholder Information

Announcement of the Board of Directors to Appoint the Fourth Salary Remuneration Committee

Date

2018-06-21

Title

Announcement of the Board of Directors to Appoint the Fourth Salary Remuneration Committee

Detail

New name and resume:
Yu Zhang Song: Professor, School of Management, National Taiwan University Independent Director of Internet Home International Information Co., Ltd. 
Independent director of the international market (shares) company in the store market

Huang Shaohua: Independent Director of Internet Home International Information Co., Ltd.
Director of Acer Co., Ltd.

Li Yuan: Independent Director of the International Market (Shares) Company in the Market
Director of Paper Windmill Culture and Education Foundation
Director of Lianqiang Culture and Education Foundation