每經AI快訊，唯捷(jie)創芯（SH 688153，收盤(pan)價：45.4元）12月13日(ri)晚間(jian)發布公(gong)(gong)(gong)告稱，董(dong)事(shi)(shi)(shi)顧大為(wei)先(xian)(xian)生(sheng)(sheng)因(yin)個人(ren)原因(yin)，申請(qing)辭(ci)去公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)(shi)職務。顧大為(wei)先(xian)(xian)生(sheng)(sheng)將不再擔任(ren)公(gong)(gong)(gong)司(si)任(ren)何職務。截至到(dao)公(gong)(gong)(gong)告披露日(ri)，顧大為(wei)先(xian)(xian)生(sheng)(sheng)未(wei)持(chi)有公(gong)(gong)(gong)司(si)股票。完善公(gong)(gong)(gong)司(si)治理結(jie)構，經(jing)Gaintech Co. Limited提(ti)名，并經(jing)公(gong)(gong)(gong)司(si)第三(san)屆董(dong)事(shi)(shi)(shi)會(hui)提(ti)名委員會(hui)資格(ge)審(shen)查通(tong)過(guo)，審(shen)議通(tong)過(guo)了《關于提(ti)名公(gong)(gong)(gong)司(si)第三(san)屆董(dong)事(shi)(shi)(shi)會(hui)非獨(du)立(li)董(dong)事(shi)(shi)(shi)候選人(ren)的(de)議案(an)》，同意(yi)提(ti)名陳恒真女士為(wei)公(gong)(gong)(gong)司(si)第三(san)屆董(dong)事(shi)(shi)(shi)會(hui)非獨(du)立(li)董(dong)事(shi)(shi)(shi)候選人(ren)。

唯捷創芯的董事(shi)長是榮秀麗，女(nv)，59歲，學歷(li)背景為(wei)碩士；總經(jing)理是孫(sun)亦軍，男，53歲，學歷(li)背景為(wei)碩士。

截至發(fa)稿，唯捷創芯(xin)市(shi)值為186億元。

道(dao)達(da)號(hao)（daoda1997）“個股趨勢”提醒(xing)：
1. 近30日內共有1批機構對唯捷創芯-U調研，合計調研的機構家數為180家。
更多(duo)個股趨勢信息，請搜索(suo)微信公眾號“道達號”，回(hui)復(fu)“查詢”，領(ling)取免費查詢權限！

每經(jing)頭條（nbdtoutiao）——

(記者 王曉波)

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