1. Date of occurrence: 2026/06/04 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: - Mr. Yu Yu-Ming - Ms. Li Chin-Ju - Ms. Hsu Wen-Ju 4. Profiles of outgoing members: - Mr. Yu Yu-Ming / CPA, Jin-Yuan United Accounting Firm - Ms. Li Chin-Ju / Audit Director, NeuroVive Pharmaceutical Asia, Inc. - Ms. Hsu Wen-Ju / Head Nurse, Chun-Ang ENT Clinic 5. Names of incoming members: - Mr. Yu Yu-Ming - Ms. Li Chin-Ju - Ms. Hsu Wen-Ju - Ms. Tsai Mei-Ling 6. Profiles of incoming members: - Mr. Yu Yu-Ming / CPA, Jin-Yuan United Accounting Firm - Ms. Li Chin-Ju / Audit Director, NeuroVive Pharmaceutical Asia, Inc. - Ms. Hsu Wen-Ju / Head Nurse, Chun-Ang ENT Clinic - Ms. Tsai Mei-Ling / Senior Executive Secretary, Winbond Electronics Corp. 7. Situation (resignation, dismissal, expiration of term, death, or new appointment): Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/05/30 ~ 2026/05/29 10. Effective date for new appointment: 2026/06/04 11. Other matters: None.
FACT BOX
- Source: PR Times
- Category: 人事
- Organizations: NeuroVive Pharmaceutical Asia, Inc.
- Dates in source: 2026/06/04 / 2023/05/30 ~ 2026/05/29