1. Date of change: 115/05/26. 2. Committee names: Audit Committee, Compensation Committee, Sustainability Committee. 3. Former members: Audit (Wang Ya-kang, Hsu Shou-te, Chang Chi-nan, Ku Yuan-kuang), Compensation (Wang Ya-kang, Hsu Shou-te, Ku Yuan-kuang), Sustainability (Chang Tsun-hsien, Hsu Shou-te, Wang Ya-kang). 4. Former profiles: Various former and current independent directors. 5. New members: Audit (Ku Yuan-kuang, Chang Chi-nan, Chu Hao-min, Liu Hui-wen), Compensation (Ku Yuan-kuang, Chu Hao-min, Liu Hui-wen), Sustainability (Chang Tsun-hsien, Ku Yuan-kuang, Chang Chi-nan). 6. New profiles: Current independent directors and Chairman. 7. Reason: Term expiration. 8. Effective date: 115/05/26.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/05/26