1. Date of change: 115/05/28. 2. Name of functional committee: Compensation Committee. 3. Name of former members: Wang Zheng-an, Xu Hua-sheng, Liao Li-hua. 4. Resume of former members: Wang Zheng-an/Independent Director of K Laser Technology; Xu Hua-sheng/Independent Director of K Laser Technology; Liao Li-hua/Independent Director of K Laser Technology. 5. Name of new members: Wang Zheng-an, Xu Hua-sheng, Liao Li-hua. 6. Resume of new members: Wang Zheng-an/Independent Director of K Laser Technology; Xu Hua-sheng/Independent Director of K Laser Technology; Liao Li-hua/Independent Director of K Laser Technology. 7. Type of change: Expiration of term. 8. Reason for change: Expiration of term, reappointment. 9. Original term: 112/05/15 ~ 115/05/04. 10. Effective date of new appointment: 115/05/28. 11. Other matters: The 6th Compensation Committee elected Independent Director Liao Li-hua as the convener.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/28 / 112/05/15