迅策(03317)：贺璟璐获委任为非执行董事

智通财经06-26

智通财经APP讯，迅策(03317)发布公告，有关委任贺璟璐女士(贺女士)为本公司第一届董事会非执行董事的普通决议案已于年度股东大会上获批准，因此，贺女士的委任将自年度股东大会当日起生效，彼等之任期自2026年6月26日起至现届董事会任期届满之日止，并须根据本公司章程于股东大会上膺选连任。

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