1. Date of change: 115/05/28. 2. Name of functional committee: Compensation Committee. 3. Former members: Lin Hong-Da, Chiang Hsin-Yu, Huang Ke-Ming. 4. Former profiles: Lin Hong-Da/Chairman of Xinchen Health Co., Ltd., Chiang Hsin-Yu/Managing Partner of Tianqing and Yong International Law Firm, Huang Ke-Ming/Chairman of Taiwan Arbitration Association. 5. New members: Lin Hong-Da, Chiang Hsin-Yu, Huang Ke-Ming. 6. New profiles: Same as former. 7. Status: Term expired. 8. Reason for change: Term expiration. 9. Original term: 112/06/17 ~ 115/05/28. 10. Effective date: 115/05/28. 11. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/28 / 112/06/17