1. Date of Change: 115/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Member Name: Not Applicable 4. Former Member Resume: Not Applicable 5. New Member Names: (1) Ye Shu (2) Liang Jiyan (3) Wang Xuan 6. New Member Resumes: (1) Ye Shu: Independent Director at Jemine Co., Ltd., Independent Director at Powerchip Semiconductor Manufacturing Corporation, Independent Director at Laijie Technology Co., Ltd. (2) Liang Jiyan: Member of Compensation Committee at Shin Kong Textile Co., Ltd., Member of Compensation Committee at Tung Hsien Co., Ltd., Supervisor at Beike Star Venture Capital Co., Ltd., Legal Director Representative at Beike Star II Venture Capital Co., Ltd., Supervisor at Ruijin Technology Consulting Co., Ltd., Legal Director Representative at Uway Asset Management Co., Ltd. (3) Wang Xuan: Independent Director at Sunplus Electronics Co., Ltd., Independent Director at Aptina Technology Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: New Appointment 9. Previous Term: Not Applicable 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/24