1. Effective Date of Change: 2026/07/08 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chang Chih-Hung (Chairperson), Hu Hsiang-Chi, Tsai Ju-Chun, Kuo Yu-Fu 4. Former Members' Resumes: (1) Chang Chih-Hung: Chairman, Yifeng Technology Co., Ltd. (2) Hu Hsiang-Chi: Chairman, Jiebang International Technology Co., Ltd. (3) Tsai Ju-Chun: Director, American Jian Gao Holdings (4) Kuo Yu-Fu: Independent Director, Aishanlin Construction Development Co., Ltd. 5. New Members: Kuo Yu-Fu (Chairperson), Hu Hsiang-Chi, Shih Chi-Mei, Yin Shih-Wei 6. New Members' Resumes: (1) Kuo Yu-Fu: Independent Director, Aishanlin Construction Development Co., Ltd. (2) Hu Hsiang-Chi: Chairman, Jiebang International Technology Co., Ltd. (3) Shih Chi-Mei: Chairman, Yuanwei Medical Technology Co., Ltd. (4) Yin Shih-Wei: Chairman, Ruidi Advertising Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: The previous term has expired; new appointments have been made and the chairperson re-elected. 9. Previous Term: 2023/07/10 ~ 2026/06/29 10. Effective Date of New Appointment: 2026/07/08 11. Other Matters: None

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  • Source: PR Times
  • Category: 人事