1. Date of change: 2026/05/20 2. Name of the functional committee: Remuneration and Nomination Committee 3. Names of former members: (1) Li Cheng (2) Wu Chuan-Chuan (3) Chen Li-Tsung (4) Yang Ching-Chi 4. Brief resumes of former members: (1) Li Cheng/Independent Director, Topkey Corporation (2) Wu Chuan-Chuan/Independent Director, Taiwan Steel Union Co., Ltd. (3) Chen Li-Tsung/CEO, Diamond Group (4) Yang Ching-Chi/Chairman, Globe Union Industrial Corp. 5. Names of new members: (1) Li Cheng (2) Wu Chuan-Chuan (3) Chen Li-Tsung (4) Yang Ching-Chi 6. Brief resumes of new members: (1) Li Cheng/Independent Director, Topkey Corporation (2) Wu Chuan-Chuan/Independent Director, Taiwan Steel Union Co., Ltd. (3) Chen Li-Tsung/CEO, Diamond Group (4) Yang Ching-Chi/Chairman, Globe Union Industrial Corp. 7. Type of change: Term expiration 8. Reason for change: Re-election corresponding to the expiration of the directors' term 9. Previous term: 2023/05/30 ~ 2026/05/29 10. Effective date of new term: 2026/05/20 11. Other information: New term: 2026/05/20 ~ 2029/05/19
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- Source: PR Times
- Category: 人事