1. Date of change: 2026/06/01 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: (1) Li Li-ying (2) She Ri-xin (3) Duanmu Zheng 4. Resumes of outgoing members: (1) Li Li-ying: Independent Director of the Company (2) She Ri-xin: Independent Director of the Company (3) Duanmu Zheng: Independent Director of the Company 5. Names of incoming members: (1) Li Li-ying (2) She Ri-xin (3) Lin Chih-hung (4) Hsu Shih-hsuan 6. Resumes of incoming members: (1) Li Li-ying: Independent Director of the Company (2) She Ri-xin: Independent Director of the Company (3) Lin Chih-hung: Consultant, FinTech Innovation and Business Research Center, National Cheng Kung University (4) Hsu Shih-hsuan: Founder, Wanfu Law Firm 7. Reason for change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/06/21 ~ 2026/06/20 10. Effective date of new appointment: 2026/06/01 11. Other matters: None

FACT BOX

  • Source: PR Times
  • Category: corporate_governance