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1.發生變動日期:113/05/27

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2.功能性委員會名稱:審計委員會

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3.舊任者姓名:莊千又、陳適範、殷帝偉

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4.舊任者簡歷:

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莊千又元又興業(股)公司董事長

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陳適範天剛資訊(股)公司獨立董事

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5.新任者姓名:莊千又、林金淵、殷帝偉

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6.新任者簡歷:

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莊千又元又興業(股)公司董事長

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林金淵進階生物科技(股)公司獨立董事

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殷帝偉桓朋國際貿易上海有限公司總經理

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7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:

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任期屆滿

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8.異動原因:任期屆滿改選

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9.原任期（例xx/xx/xx ~ xx/xx/xx）:110/08/02~113/08/01

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10.新任生效日期:113/05/27

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11.其他應敘明事項:無。

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