1. Date of change: 115/05/29. 2. Committee name: Compensation Committee. 3. Former members: Wang Xiuming, Huang Daye, Shen Xizhe, Huang Chongqi. 4. Former profiles: Independent directors and committee members of King Yuan Electronics. 5. New members: To be appointed. 6. New profiles: To be appointed. 7. Change status: Term expired. 8. Reason: Expiration of board term. 9. Previous term: 112/06/12-115/05/29. 10. Effective date: Pending. 11. Other: Will be announced after the 16th board meeting appoints the 6th committee.

FACT BOX

  • Source: PR Times
  • Category: committee_change
  • Dates in source: 115/05/29 / 112/06/12-115/05/29