Skip to content{"success":true,"data":{"id":"twse-mops-16ljglm","title":"本公司功能性委員會委員異動","summary":"1.發生變動日期:115/11/02 2.功能性委員會名稱:審計委員會、薪酬委員會及企業永續委員會 3.舊任者姓名:魏永篤 4.舊任者簡歷:遠東百貨獨立董事 5.新任者姓名:不適用 6.新任者簡歷:不適用 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:逝世 8.異動原因:逝世 9.原任期（例xx/xx/xx ~ xx/xx/xx）: 審計委員會: 113/06/18~116/06/17 薪酬委員會: 113/08/09~116/06/17 企業永續委員會: 113/08/09~116/06/17 10.新任生效日期:不適用 11.其他應敘明事項:審計委員會委員缺額將依規定於最近一次股東會補選 薪酬委員會及企業永續委員會待董事會委任通過後另行公告","canonicalUrl":"https://mops.twse.com.tw/mops/web/t05st01?TYPEK=all&co_id=2903&encodeURIComponent=1&firstin=1&inpuType=co_id&off=1&step=1&year=115&spoke_date=20261102&spoke_time=134633","sourceName":"TWSE Market Observation Post System","sourceUrl":"https://mops.twse.com.tw/mops/web/t05st01","publishedAt":"2026-11-02T05:46:33.000Z","updatedAt":null,"language":"zh-TW","timeZone":"Asia/Taipei","region":"taiwan","country":"TW","market":"Taiwan","topics":["company-announcement","taiwan"],"relatedAssets":["2903"],"importance":"normal","image":null,"imageRights":null,"contentType":"company-announcement","disclosure":"Official company announcement from 遠百; use the filtered MOPS search page to verify the complete filing.","provenance":{"sourceId":"twse-mops","sourceType":"exchange","official":true,"verification":"PRIMARY_SOURCE_METADATA","fetchedAt":"2026-11-03T01:08:38.865Z","stale":true,"archived":true,"classificationMethod":"RULE_BASED"}},"meta":{"generatedAt":"2026-11-03T01:13:11.024Z","providers":[{"id":"jiguang-news-archive","name":"GOOSUN FINANCE source archive","kind":"news","provider":"goosun_finance","legacy_provider_alias":["jiguang","jiguang_finance"],"status":"degraded","itemCount":1,"cache":"STALE","fetchedAt":"2026-11-03T01:08:38.865Z","sourceUrl":"https://goosun.uk/sources.html","message":"Archived publisher metadata; original publication and fetch times retained. Archive availability is not source freshness."}],"stale":true,"apiVersion":"v2"},"error":null}