1. Date of change: 2026/06/17 2. Name of functional committee: Remuneration Committee 3. Name of predecessors: - Hong Xiuyi - Li Congjie - Zhang Jincheng 4. Background of predecessors: - Hong Xiuyi / Lawyer - Li Congjie / Chairman, HLJ Technology Co., Ltd. - Zhang Jincheng / Managing Partner, Zhongjia United Certified Public Accountant Office 5. Name of successors: - Zhang Jincheng - Li Congjie - Shen Weining - Chen Peizhen 6. Background of successors: - Zhang Jincheng / Managing Partner, Zhongjia United Certified Public Accountant Office - Li Congjie / Chairman, HLJ Technology Co., Ltd. - Shen Weining / Consultant, MediaTek Inc. - Chen Peizhen / Chief Strategy Officer, PSA (Passive System Alliance) 7. Type of change: Expiration of term 8. Reason for change: Reappointment following a full reelection due to expiration of board terms 9. Previous term: 2023/07/03 ~ 2026/06/20 10. Effective date of new term: 2026/06/17 11. Other notes: None

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  • Source: PR Times
  • Category: 人事