1. Date of Change: 115/09/09 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Liu Chiu-Chuan (2) Lai Chung-Kuang (3) Chan Chi-Tsung 4. Former Members' Profiles: (1) Liu Chiu-Chuan / Independent Director of the Company (2) Lai Chung-Kuang / Independent Director of the Company (3) Chan Chi-Tsung / Independent Director of the Company 5. New Members: (1) Yang Yieh-Cheng (2) Chen Ding-Zheng (3) Kuo Che-Nan 6. New Members' Profiles: (1) Yang Yieh-Cheng / Independent Director of the Company (2) Chen Ding-Zheng / Independent Director of the Company (3) Kuo Che-Nan / Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/02/24 ~ 117/02/23 10. Effective Date of New Appointment: 115/09/09 11. Other Matters to be Clarified: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/09/09 / 114/02/24