1. Date of change: 2026/05/29. 2. Committee name: Compensation Committee. 3. Former members: Hung Hsiang-wen, Tang Chih-yao, Mao En-kuang. 4. Former members' profiles: Hung (Consultant at Limeijia Investment), Tang (HR Director at Taiwan Star Telecom), Mao (Secretary General of Taiwan Wind Power Industry). 5. New members: Not yet appointed. 6. New members' profiles: Not yet appointed. 7. Change type: Expiration of term. 8. Reason: Board re-election. 9. Previous term: 2023/06/13 - 2026/06/12. 10. Effective date: Not yet appointed. 11. Other: The company will convene a board meeting within 3 months to appoint new members.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance