瀾起科技(06809)建議提名王稚聰為第三屆董事會非執行董事候選人

智通財經

06/01

智通財經APP訊，瀾起科技(06809)發布公告，近期，瀾起科技股份有限公司(本公司)董事會收到Wang Rui博士(王博士)的辭任函，彼因退休而辭任非執行董事及戰略與ESG委員會成員職務。王博士的辭任將於股東會選舉產生新任非執行董事後正式生效。

董事會建議提名王稚聰先生(王先生)為本公司第三屆董事會非執行董事候選人(建議選舉非執行董事)。

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