1. Date of change: 2026/05/29 2. Committee name: Compensation Committee 3. Former members: Wang Zi-jun, Lan Wen-xiang, Zhuang Meng-han, Ding Yu-jia 4. Former members' profiles: Wang (Chairman of Ying Tong), Lan (Lawyer), Zhuang (Deputy President of Money Weekly), Ding (Independent Director of Everlight Electronics, Director of Altek) 5. New members: Not yet appointed 6. New members' profiles: Not yet appointed 7. Reason for change: Expiration of term 8. Previous term: 2023/06/01~2026/05/23 9. New term: Pending board appointment 10. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance