1. Date of change: 2026/05/29. 2. Committee name: Remuneration Committee. 3. Former members: Chen Yu-pin, Chen Shou-shan, Chi Yi-hsien. 4. Former members' profiles: Chen Yu-pin (General Manager, Yao-Hui Systems), Chen Shou-shan (Chairman, Yao-Ding Investment), Chi Yi-hsien (Chairman, Cheng-Gong Education). 5. New members: Chen Yu-pin, Chi Yi-hsien, Chen Ching-yi. 6. New members' profiles: Chen Yu-pin and Chi Yi-hsien re-appointed; Chen Ching-yi is a Professor at Ming Chuan University. 7. Reason for change: Board re-election upon term expiration. 8. Effective date: 2026/05/29. 9. Other remarks: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance