1. Date of change: 115/05/27 2. Committee name: Remuneration Committee 3. Former members: (1) Chen Min-ben (2) Wang Zheng-wei (3) Gao Tian-qing 4. Former member profiles: (1) Independent Director of FIC Global (2) Same (3) Same 5. New members: (1) Independent Director: Wang Zheng-wei (2) Independent Director: Xu Jing-xin (3) Independent Director: Guo Hui-ling 6. New member profiles: (1) Independent Director of FIC Global (2) Same (3) CEO of Taiwan Startup Stadium 7. Reason for change: Term expiration 8. Cause: Re-election due to term expiration 9. Original term: 112/06/15~115/06/14 10. Effective date: 115/05/27 11. Other: None

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/27 / 112/06/15