1. Date of change: 115/05/25 2. Name of functional committee: Remuneration Committee 3. Name of former members: Chen Chiung-tsan, Pai Sheng-san, Chen Hung-chi 4. Resume of former members: Chen Chiung-tsan (Chairman, Wanzhong Management Consulting), Pai Sheng-san (Architect, Sanmen Joint Architects), Chen Hung-chi (Independent Director, Fortune Electric) 5. Name of new members: Lu Lien-sheng, Wang Chun-chih, Lin San-yuan 6. Resume of new members: Lu Lien-sheng (Director, Huizhong Joint Accounting Firm), Wang Chun-chih (Chairman, Wufang Development), Lin San-yuan (Attorney, Sanyuan Law Firm) 7. Type of change: Expiration of term 8. Reason for change: Re-election upon expiration of term 9. Original term: 112/05/24 ~ 115/05/23 10. Effective date: 115/05/25 11. Other notes: None

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/25 / 112/05/24