1.董事會決議日期或發生變動日期:99/12/31
2.舊任者姓名及簡歷:Robert H. Luffy / CEO of American Bridge Holding Company
3.新任者姓名及簡歷:Michael Flowers / COO of American Bridge Company,
Project Director for San Francisco Oakland Bay Bridge Self Anchored
Suspension Bridge (SAS) project,
Executive Vice President-Operations of American Bridge Company
4.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」或「新
任」）:退休
5.異動原因:退休
6.新任生效日期:100/01/01
7.其他應敘明事項:無