1. Date of change: 2026/05/26. 2. Committee: Compensation Committee. 3. Previous members: Independent directors Steven Jeremy Goodman, Casey K. Tung, Zou Qing-Shui. 4. Previous profiles: Independent directors of Chailease Holding. 5. New members: Independent directors Casey K. Tung, Yang Hong-Ze, Sofia (Shihyu) Lin. 6. New profiles: Independent directors and Senior Partner/CFO of Chen & Fan Accountancy Corporation. 7. Reason: Term expiration. 8. Details: Re-election. 9. Previous term: 2023/05/24-2026/05/23. 10. Effective date: 2026/05/26. 11. Other: None.
FACT BOX
- Source: PR Times
- Category: 人事異動