1. Date of Change: 115/06/12 2. Functional Committee Name: Compensation Committee Members 3. Names of Former Members: (1) Li Yuanquan (2) Ren Ziping (3) Su Yixiong 4. Brief History of Former Members: (1) Li Yuanquan/Independent Director of the Company (2) Ren Ziping/Independent Director of the Company (3) Su Yixiong/Independent Director of the Company 5. Names of New Members: (Not yet appointed) 6. Brief History of New Members: Not applicable 7. Change Situation: Term expired 8. Reason for Change: Term expired 9. Original Term: 112/06/26~115/06/12 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Noted: The appointment of the sixth compensation committee members will be announced again after completion.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/12 / 112/06/26