Who is the independent director resigning from the functional committees of Formosa Oil?

The independent director resigning from the committees is Shi Bo-yuan, who served as the head of the Strategic Investment Department at Da Jiang Biological Technology Co., Ltd.

Which specific functional committees is Shi Bo-yuan resigning from?

Shi Bo-yuan is resigning from both the Audit Committee and the Compensation Committee of the company.

What was the original term of office for the resigning committee member?

The original term of office for Shi Bo-yuan was scheduled to run from November 22, 2024, to November 21, 2027.

What is the effective date of the resignation of the independent director?

The resignation of the independent director from his duties becomes effective on April 15, 2026.

What is the reason stated for the resignation of the independent director?

The resignation is due to a dismissal ruling by the commercial court in case number 115 Commercial Interim No. 3, which prevents him from effectively exercising his supervisory responsibilities.

AI News NQ Analysis

[Formosa Oil] Announcement of resignation from Functional Committee duties by Independent Director

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AI Summary (NQ-processed)

Mr. Shi Bo-yuan, an independent director of Formosa Oil, has resigned from his duties on the Audit and Compensation Committees effective April 15, citing difficulties in exercising supervisory powers due to a commercial court ruling.

AI Analysis

Frequently Asked Questions

Q: Who is the independent director resigning from the functional committees of Formosa Oil?: A: The independent director resigning from the committees is Shi Bo-yuan, who served as the head of the Strategic Investment Department at Da Jiang Biological Technology Co., Ltd.
Q: Which specific functional committees is Shi Bo-yuan resigning from?: A: Shi Bo-yuan is resigning from both the Audit Committee and the Compensation Committee of the company.
Q: What was the original term of office for the resigning committee member?: A: The original term of office for Shi Bo-yuan was scheduled to run from November 22, 2024, to November 21, 2027.
Q: What is the effective date of the resignation of the independent director?: A: The resignation of the independent director from his duties becomes effective on April 15, 2026.
Q: What is the reason stated for the resignation of the independent director?: A: The resignation is due to a dismissal ruling by the commercial court in case number 115 Commercial Interim No. 3, which prevents him from effectively exercising his supervisory responsibilities.