1. Date of change: May 26, 2026 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: (1) Wang Ming-Chih, (2) Tang Jui-Po, (3) Shao Kuang-Hua, (4) Chin Chia-Lin 4. Resumes of outgoing members: (1) Wang Ming-Chih/Independent Director, Weblink International; (2) Tang Jui-Po/Independent Director, Weblink International; (3) Shao Kuang-Hua/Independent Director, Weblink International; (4) Chin Chia-Lin/Independent Director, Weblink International 5. Names of incoming members: (1) Wang Ming-Chih, (2) Tang Jui-Po, (3) Shao Kuang-Hua, (4) Chin Chia-Lin 6. Resumes of incoming members: (1) Wang Ming-Chih/Director, KPMG Education Foundation; (2) Tang Jui-Po/Independent Director, Aces Electronic Co., Ltd.; (3) Shao Kuang-Hua/Independent Director, Weblink International; (4) Chin Chia-Lin/Independent Director, Weblink International 7. Nature of change: Expiration of term 8. Reason for change: Full re-election of the company's board of directors, leading to the reappointment of Remuneration Committee members by the board 9. Original term: June 7, 2023 – June 6, 2026 10. Effective date of new appointment: May 26, 2026 11. Other matters: None

FACT BOX

  • Source: PR Times
  • Category: corporate_governance