お知らせ • Jun 20
Tecom Co., Ltd. Announces Election of the 22Th Term Board of Directors
Tecom Co., Ltd. announced election of the 22th term Board of Directors. Title and name of the previous position holder: (1)Director Liu, Chao-Kai; (2)Director TECO Electric Co., Ltd. Representative: Chiu,Chwen-Jy; (3)Director Yang,Shih-Chien; (4)Director TECO Electric Co., Ltd. Representative: Lin,Hong-Hsiang; (5)Director TECO Electric Co., Ltd. Representative::Chen,Kuo-Rong; (6)Director TECO Electric Co., Ltd. Representative: Sun,Chien-Jung; (7)Independent Director Chen, Hai-Ming; (8)Independent Director Lin,Chiang-liang; (9)Independent Director Lee, Feng AO. Resume of the previous position holder: (1)Director Liu, Chao-Kai/Chairman, Tecom Co., Ltd. (2)Director TECO Electric Co., Ltd. Representative: Chiu,Chwen-Jy Chairman of TECO Electric & Machinery Co., Ltd. (3)Director Yang,Shih-Chien Chairman, Global Strategic Management Consulting Co., Ltd. (4)Director TECO Electric Co., Ltd. Representative: Lin,Hong-Hsiang TECO Electric Co., Ltd. Executive Advisor to the Board of Directors; (5)Director TECO Electric Co., Ltd. Representative::Chen,Kuo-Rong General Manager, Tecom Co., Ltd; (6)Director TECO Electric Co., Ltd. Representative::Sun,Chien-Jung Electromechanical Systems and Automation Business Group, TECO Electric Co.,Ltd.Acting Director of R&D; (7)Independent Director Chen, Hai-Ming Honorary Professor, Department of Management Sciences,Tamkang University; (8)Independent Director Lin,Chiang-liang Professor, Accounting Department, Chung Yuan University; (9)Independent Director Lee, Feng AO Director, Kung Won Law Firm. Title and name of the new position holder: (1)Director Liu, Chao-Kai; (2)Director Yang,Shih-Chien; (3)Director TECO Electric Co., Ltd. Representative: Sun,Chien-Jung; (4)Director TECO Electric Co., Ltd. Representative: Peng, Chi-Tseng; (5)Director TECO Electric Co., Ltd. Representative::Liu, An-Bing; (6)Director TECO Electric Co., Ltd. Representative::Tien, Ying-Juei; (7)Independent Director Lin,Chiang-liang; (8)Independent Director Lee, Feng AO; (9)Independent Director Chen,Shui-Lien. Resume of the new position holder: (1)Director Liu, Chao-Kai/Chairman, Tecom Co., Ltd; (2)Director Yang,Shih-Chien Chairman, Global Strategic Management Consulting Co., Ltd. (3)Director TECO Electric Co., Ltd. Representative: Sun,Chien-Jung Electromechanical Systems and Automation Business Group, TECO Electric Co., Ltd. Director, Zero Carbon Mechanical and Electrical Systems Development; (4)Director TECO Electric Co., Ltd. Representative: Peng, Chi-Tseng Chairman, Dongsheng Electric Co., Ltd; (5)Director TECO Electric Co., Ltd. Representative::Liu, An-Bing Director of Financial Management Center, TECO Electric Co. Ltd; (6)Director TECO Electric Co., Ltd. Representative::Tien, Ying-Juei General Manager, Tecom Co., Ltd; (7)Independent Director Lin,Chiang-liang Professor, Accounting Department, Chung Yuan University; (8)Independent Director Lee, Feng AO Director, Kung Won Law Firm; (9)Independent Director Chen,Shui-Lien Professor, Department of Management Science,Tamkang University. Effective date of the new appointment is June 18, 2024.