禾生技:派任本公司瑞士子公司董事案 鉅亨網新聞中心(來源:台灣證券交易所)2016-04-26第三十四條第6款1.發生變動日期:105/04/262.舊任者姓名及簡歷:Guiseppe Girardo,Turin University (Italy)畢業 Bioniche Life Sciences Inc (Europe) Geneva as Senior Vice President3.新任者姓名及簡歷:XUMIHNG SHEN,Shanghai Medical University, China畢業, Medpass Sarl (Switzerland) Business development consultant Holygene. (Europe) Geneva Business Development Director4.異動情形(請輸入「辭職」、「解任」、「任期屆滿」或「新任」):新任5.異動原因:原董事辭世6.新任董事選任時持股數:07.原任期(例xx/xx/xx至xx/xx/xx):103/07/29~105/03/078.新任生效日期:105/04/269.同任期董事變動比率:1/310.其他應敘明事項:無
Thursday, April 28, 2016
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