1. Date of Change: May 22, 2026 2. Name of Functional Committee: Compensation Committee 3. Name of Former Members: Chang Ling-ling, Chen Yung-chun, Cho Yung-fu 4. Background of Former Members: Chang Ling-ling / Independent Director, the Company Chen Yung-chun / Independent Director, the Company Cho Yung-fu / Independent Director, the Company 5. Name of New Members: Chang Ling-ling, Hsu Hung-ju, Hsu Shu-hsiung 6. Background of New Members: Chang Ling-ling / Independent Director, the Company Hsu Hung-ju / Director, Kaohsiung Po-Heng Law Office Hsu Shu-hsiung / Contract Attending Physician, Kaohsiung Veterans General Hospital 7. Type of Change: Expiration of term 8. Reason for Change: Expiration of term 9. Original Term: May 26, 2023 ~ May 25, 2026 10. Effective Date of New Appointment: May 22, 2026 11. Other Notes: None
FACT BOX
- Source: PR Times
- Category: 人事