1. Date of occurrence: June 5, 2026 (115/06/05) 2. Committee name: Compensation Committee 3. Former members: (1) Hsu Shih-fang (2) Huang Yi-tsung (3) Chen Shou-shan (4) Li Fang-ting 4. Resumes of former members: (1) Independent Director, Arcadyan Technology Corp. (2) Director, PixArt Imaging Inc. (3) Director and VP of Operations, Wistron NeWeb Corp. (4) Director of Strategic Investment, Delta Electronics, Inc. 5. New members: (1) Chen Shou-shan (2) Sun Hsin (3) Chen Chao-hui (4) Kuo Pei-yi 6. Resumes of new members: (1) Director and VP of Operations, Wistron NeWeb Corp. (2) Partner, Tsar & Tsai Law Firm (3) Governance Officer, ChipMOS Technologies Inc. (4) Director, You-Li Joint Accounting Firm, Taipei Office 7. Type of change: Expiration of term 8. Reason for change: Full re-election of directors 9. Former term: June 16, 2023 ~ June 15, 2026 10. Effective date of new members: June 5, 2026 11. Other information: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/05