1. Date of change: 2026/05/20 2. Name of functional committee: Remuneration Committee 3. Name of outgoing members: Li Kun-chang, Independent Director Chen Su-chang, Independent Director Shih Tien-wei, Independent Director Lin Tsang-hsiang, Independent Director 4. Background of outgoing members: Mr. Li Kun-chang: Independent Director of the Company / Professor, Department of Accounting, Soochow University Mr. Chen Su-chang: Independent Director of the Company / Director, Huiyue Investment Co., Ltd. Mr. Shih Tien-wei: Independent Director of the Company / Independent Director, Eclat Textile Co., Ltd. Mr. Lin Tsang-hsiang: Independent Director of the Company / Independent Director, Capital Securities Corp. 5. Name of incoming members: Pending Board of Directors appointment 6. Background of incoming members: Pending Board of Directors appointment 7. Reason for change (resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for change: Term expiration 9. Previous term: 2023/05/30 – 2026/05/29 10. Effective date for new appointment: Not yet appointed 11. Other information: New Remuneration Committee members will be announced separately after being appointed by the Board of Directors.

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 2026/05/20