1. Date of Change: 115/06/22 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Li Yuan-Chuan (2) Jen Tzu-Ping (3) Su Yi-Hsiung 4. Former Members' Background: (1) Li Yuan-Chuan / Independent Director of the Company (2) Jen Tzu-Ping / Independent Director of the Company (3) Su Yi-Hsiung / Independent Director of the Company 5. New Members: (1) Tseng Yung-Chuan (2) Jen Tzu-Ping (3) Chiu Shu-Hua 6. New Members' Background: (1) Tseng Yung-Chuan / Independent Director of the Company (2) Jen Tzu-Ping / Independent Director of the Company (3) Chiu Shu-Hua / Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: New Appointment 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/22 11. Other Matters to be Stated: None Keyword: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 112/06/26 / 115/06/12