每經AI快訊，11月4日，華映(ying)科技公(gong)(gong)(gong)告(gao)，公(gong)(gong)(gong)司(si)(si)(si)董事(shi)(shi)(shi)會(hui)(hui)(hui)于近(jin)日收到董事(shi)(shi)(shi)董志(zhi)霖(lin)及(ji)董事(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)書(shu)(shu)兼(jian)副總經理(li)施政的書(shu)(shu)面辭(ci)職(zhi)(zhi)(zhi)報告(gao)。董志(zhi)霖(lin)因工作(zuo)安(an)排，申請辭(ci)去公(gong)(gong)(gong)司(si)(si)(si)第九(jiu)屆董事(shi)(shi)(shi)會(hui)(hui)(hui)董事(shi)(shi)(shi)、提(ti)名委(wei)員會(hui)(hui)(hui)委(wei)員職(zhi)(zhi)(zhi)務(wu)，辭(ci)職(zhi)(zhi)(zhi)后不(bu)再擔任(ren)公(gong)(gong)(gong)司(si)(si)(si)其他(ta)職(zhi)(zhi)(zhi)務(wu)。施政因工作(zuo)變動，申請辭(ci)去公(gong)(gong)(gong)司(si)(si)(si)第九(jiu)屆董事(shi)(shi)(shi)會(hui)(hui)(hui)董事(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)書(shu)(shu)及(ji)副總經理(li)職(zhi)(zhi)(zhi)務(wu)，辭(ci)職(zhi)(zhi)(zhi)后不(bu)再擔任(ren)公(gong)(gong)(gong)司(si)(si)(si)其他(ta)職(zhi)(zhi)(zhi)務(wu)。董志(zhi)霖(lin)及(ji)施政均未(wei)持(chi)有公(gong)(gong)(gong)司(si)(si)(si)股份(fen)。在公(gong)(gong)(gong)司(si)(si)(si)正(zheng)式聘任(ren)董事(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)書(shu)(shu)之前，由公(gong)(gong)(gong)司(si)(si)(si)董事(shi)(shi)(shi)兼(jian)財務(wu)總監張發(fa)祥代為履(lv)行董事(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)書(shu)(shu)職(zhi)(zhi)(zhi)責。公(gong)(gong)(gong)司(si)(si)(si)將盡快完成新任(ren)董事(shi)(shi)(shi)、董事(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)書(shu)(shu)的選聘工作(zuo)。