飛宏(2457)董事解任 - 股票
By Sarah
at 2021-04-09T15:42
at 2021-04-09T15:42
Table of Contents
1.發生變動日期:110/04/09
2.選任或變動人員別(請輸入法人董事、法人監察人、獨立董事、自然人董事
或自然人監察人):自然人董事
3.舊任者職稱、姓名及簡歷:楊世雄/飛宏科技(股)公司董事
4.新任者職稱、姓名及簡歷:不適用
5.異動情形(請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」):解任
6.異動原因:於任期中轉讓持股超過選任當時持股之二分之一,故董事職務當然解任。
7.新任者選任時持股數:不適用
8.原任期(例xx/xx/xx ~ xx/xx/xx):109/06/10~112/06/09
9.新任生效日期:不適用
10.同任期董事變動比率:1/11
11.同任期獨立董事變動比率:不適用
12.同任期監察人變動比率:不適用
13.屬三分之一以上董事發生變動(請輸入是或否):否
14.其他應敘明事項:無
飆成這樣結果董事跑了?
--
2.選任或變動人員別(請輸入法人董事、法人監察人、獨立董事、自然人董事
或自然人監察人):自然人董事
3.舊任者職稱、姓名及簡歷:楊世雄/飛宏科技(股)公司董事
4.新任者職稱、姓名及簡歷:不適用
5.異動情形(請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」):解任
6.異動原因:於任期中轉讓持股超過選任當時持股之二分之一,故董事職務當然解任。
7.新任者選任時持股數:不適用
8.原任期(例xx/xx/xx ~ xx/xx/xx):109/06/10~112/06/09
9.新任生效日期:不適用
10.同任期董事變動比率:1/11
11.同任期獨立董事變動比率:不適用
12.同任期監察人變動比率:不適用
13.屬三分之一以上董事發生變動(請輸入是或否):否
14.其他應敘明事項:無
飆成這樣結果董事跑了?
--
Tags:
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