1. Date of change: 2026/05/27 2. Committee name: Compensation Committee 3. Former members: Wang Chih-hung, Ho Nai-lung, Liu Jui-che 4. Former members' profiles: Wang (CFO, Yu-Li Co.), Ho (Managing Partner, Truth Law Firm), Liu (Chairman, Meow-Xu Digital Co.) 5. New members: Wang Chih-hung, Ho Nai-lung, Liu Jui-che 6. New members' profiles: Same as above 7. Reason for change: Expiration of term 8. Cause: Board re-election 9. Previous term: 2023/06/07 - 2026/06/06 10. Effective date: 2026/05/27 11. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance