1. Date of change: 115/05/25. 2. Committee name: Compensation Committee. 3. Former members: Kao Chi-Chuan, Tseng Chui-Chi, Tsai Yu-Ling. 4. Former background: Independent directors of Wiwynn. 5. New members: Kao Chi-Chuan, Tseng Chui-Chi, Tsai Yu-Ling, Chang Ching-Yi. 6. New background: Chang Ching-Yi is the Chairman and Chief Strategy Officer of OptiWorks, Inc. 7. Reason: Full re-election due to term expiration. 8. Previous term: 112/06/15-115/05/28. 9. Effective date: 115/05/25. 10. Note: Kao Chi-Chuan was elected as the convener and chairman by unanimous vote.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/25 / 112/06/15-115/05/28