1. Date of change: 2026/05/21 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: Ge Shuren Zhang Fan Liu Dengcheng 4. Profiles of outgoing members: Ge Shuren / Visiting Professor at Shih Hsin University, Chairman of the Chinese Network Channel Business Association Zhang Fan / Vice Chairman of Eastern Broadcasting Company Liu Dengcheng / Corporate Director of Taishin Securities Investment Trust Co., Ltd. 5. Names of incoming members: Ji Kaifeng Chen Shiyang Lin Hongda 6. Profiles of incoming members: Ji Kaifeng / Managing Lawyer at Ji Kaifeng Law Office, Adjunct Associate Professor at Shih Hsin University Department of Law Chen Shiyang / Independent Director of Dahua Construction Co., Ltd., Director of Shin Kong Steel Co., Ltd. Lin Hongda / Independent Director of Emperor Capital Group (Emperor Construction), Independent Director of China Bills Finance Corporation, Chairman of Tianmu International Co., Ltd. 7. Situation of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2025/11/13 ~ 2026/06/06 10. Effective date of new appointment: 2026/05/21 11. Other notes: None

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  • Source: PR Times
  • Category: 人事