1. Date of Change: 2026/06/09 2. Functional Committee Name: Remuneration and Nomination Committee 3. Names of Former Members: (1) Liu Ji-Gang. (2) Liu Jia-Wen. (3) Chu Cheng-Ming. 4. Brief Biographies of Former Members: (1) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Corporation. (2) Liu Jia-Wen, Independent Director of Tung Ho Steel Enterprise Corporation. (3) Chu Cheng-Ming, Professor at the Department of Applied Economics and Management, National Yilan University. 5. Names of New Members: (1) Liu Ji-Gang. (2) Liu Jia-Wen. (3) Sun Ming-De. 6. Brief Biographies of New Members: (1) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Corporation. (2) Liu Jia-Wen, Independent Director of Tung Ho Steel Enterprise Corporation. (3) Sun Ming-De, Independent Director of Tung Ho Steel Enterprise Corporation. 7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: Appointment of members to the 6th Remuneration and Nomination Committee by the Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/19 - 2026/05/22 (Same as the term of the 25th Board of Directors of our company) 10. Effective Date of New Appointment: 2026/06/09 11. Other Matters to be Noted: (1). The term of the 5th Remuneration and Nomination Committee runs from 2023/06/19 until the expiration of the term of the 25th Board of Directors. (2). The term for the members of the 6th Remuneration and Nomination Committee begins on the date the Board of Directors resolves this appointment and ends on May 21, 2029 (same as the term of the 26th Board of Directors of our company). If the term of the Board of Directors expires and re-election is delayed, thus extending the performance of duties until re-election, the term of the members of this Remuneration and Nomination Committee will also be extended in accordance with the extension of the Board of Directors' term.
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- Source: PR Times
- Category: 人事