每經AI快訊，億(yi)晶光電1月(yue)7日晚間發(fa)布公(gong)(gong)告稱，億(yi)晶光電科(ke)技股(gu)份有限公(gong)(gong)司(si)(si)董事(shi)(shi)(shi)會于2025年1月(yue)6日收到劉(liu)強(qiang)(qiang)先(xian)(xian)生、孫(sun)鐵(tie)囤(dun)(dun)(dun)先(xian)(xian)生及(ji)張(zhang)婷(ting)(ting)女(nv)士(shi)(shi)遞(di)交的(de)書面辭職(zhi)報告。張(zhang)婷(ting)(ting)女(nv)士(shi)(shi)因(yin)(yin)工作原(yuan)因(yin)(yin)申請辭去公(gong)(gong)司(si)(si)第(di)八(ba)(ba)屆(jie)董事(shi)(shi)(shi)會非獨立(li)(li)董事(shi)(shi)(shi)及(ji)薪酬與(yu)考核委(wei)員會委(wei)員職(zhi)務(wu)，張(zhang)婷(ting)(ting)女(nv)士(shi)(shi)仍將(jiang)(jiang)擔(dan)任(ren)公(gong)(gong)司(si)(si)副總(zong)經理職(zhi)務(wu)。孫(sun)鐵(tie)囤(dun)(dun)(dun)先(xian)(xian)生因(yin)(yin)工作原(yuan)因(yin)(yin)申請辭去公(gong)(gong)司(si)(si)第(di)八(ba)(ba)屆(jie)董事(shi)(shi)(shi)會非獨立(li)(li)董事(shi)(shi)(shi)及(ji)戰略發(fa)展與(yu)ESG委(wei)員會委(wei)員職(zhi)務(wu)，孫(sun)鐵(tie)囤(dun)(dun)(dun)先(xian)(xian)生仍將(jiang)(jiang)擔(dan)任(ren)公(gong)(gong)司(si)(si)副總(zong)經理職(zhi)務(wu)。劉(liu)強(qiang)(qiang)先(xian)(xian)生因(yin)(yin)工作原(yuan)因(yin)(yin)申請辭去公(gong)(gong)司(si)(si)第(di)八(ba)(ba)屆(jie)董事(shi)(shi)(shi)會非獨立(li)(li)董事(shi)(shi)(shi)、董事(shi)(shi)(shi)長、戰略發(fa)展與(yu)ESG委(wei)員會委(wei)員及(ji)提名委(wei)員會委(wei)員職(zhi)務(wu)，劉(liu)強(qiang)(qiang)先(xian)(xian)生仍將(jiang)(jiang)擔(dan)任(ren)公(gong)(gong)司(si)(si)總(zong)經理職(zhi)務(wu)。

道達號（daoda1997）“個股趨勢”提醒：
1. 億晶光電上一次發布人(ren)事變(bian)動公(gong)告(gao)是2024年(nian)04月27日，億晶光電近一年(nian)共發布12次人(ren)事變(bian)動公(gong)告(gao)。

每經頭(tou)條（nbdtoutiao）——

(記者 曾健輝)

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