晶元光電 2018/10/17
Announcement on behalf of important subsidiary on electing the new chairman of the Board of Director of Lighting Investment Ltd.
1.Date of the board of directors resolution or date of occurrence of the
change:2018/10/17
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
Ming-Jiunn Jou, the director of Epistar Corporation
4.Name and resume of the new personnel:
Chin-Yung Fan, the President of Epistar Corporation
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):resignation
6.Reason for the change:Due to personnel relocation, Mr. Ming-Jiunn Jou is
to exclusively be the President of Jing- Cheng Semiconductor Co.,Ltd. and
resigned the chairman of Lighting Investment Ltd.; Mr. Chin-Yung Fan,
President of EPISTAR,is elected to be new chairman of Lighting Investment
Ltd.
7.Effective date of the new appointment:2018/10/17
8.Any other matters that need to be specified:NA