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20162016Interim ReportCORPORATE INFORMATION EXECUTIVE DIRECTORS Mr. Mr. Mr. Mr. Mr. Mr.Cheng LiYu (Chairman) Cheng LiYen Huang KuoKuang Hsieh WanFu Lo JungTe Tsui Yung KwokINDEPENDENT NONEXECUTIVE
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01
Obtain the necessary forms for changing non-executive directors from the relevant authority or company secretary.
02
Fill out the forms with the required information, including details of the outgoing non-executive director and the incoming non-executive director.
03
Ensure that the form is signed by the current non-executive director and the new non-executive director, as well as any other relevant parties.
04
Submit the completed form to the appropriate authority or company secretary for processing.
05
Update the company's records and notify relevant stakeholders of the change in non-executive directors.

Who needs change of non-executive directors?

01
Companies or organizations that have non-executive directors on their board.
02
Companies looking to change or rotate their non-executive directors for strategic reasons or compliance purposes.
03
Shareholders or investors who may want to be informed of changes in the company's board of directors.
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Change of non-executive directors refers to the process of appointing or removing non-executive directors from a company's board. This can occur due to various reasons such as retirement, resignation, or performance evaluation.
The company itself is required to file a change of non-executive directors, typically through its corporate secretary or governance officer, depending on the jurisdiction's regulations.
To fill out the change of non-executive directors form, companies must provide details such as the names of the outgoing and incoming directors, dates of the changes, and any relevant resolutions or approvals from the board.
The purpose of changing non-executive directors is to ensure that the board has the appropriate skills and experience, to enhance governance practices, and to bring new perspectives to the company's strategic direction.
Information that must be reported includes the names and details of the directors being changed, reasons for the change, dates of appointment or removal, and any other regulatory requirements specific to the jurisdiction.
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