Report Date: 2026/05/27. Announcement Date: 2026/05/26. Company Name: Epistar. Subject: Announcement of the 3rd Remuneration Committee. Fact occurrence date: 2026/05/26. Explanation: 1. Change date: 2026/05/26. 2. Former members: Shen Hsien-Ho, Wang Wei-Chen, Hsu En-Te. 3. New members: Wang Wei-Chen, Hsu En-Te, Chen Shu-Chu. 4. Reason: Full re-election due to expiration of terms. 5. Effective date: 2026/05/26.

FACT BOX

  • Source: PR Times
  • Category: 重大訊息