1. Effective Date of Change: 115/07/08

2. Name of Functional Committee: Audit Committee, Compensation Committee, Risk Management Committee, and Sustainability Committee

3. Former Member's Name: Chen, Chung-Jen

4. Former Member's Background: Independent Director of the Company

5. New Member's Name: Not Applicable

6. New Member's Background: Not Applicable

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation

8. Reason for Change: Personal career planning

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Audit Committee: 114/06/27 ~ 117/06/26 Compensation Committee: 114/07/14 ~ 117/06/26 Risk Management Committee: 114/07/14 ~ 117/06/26 Sustainability Committee: 114/07/14 ~ 117/06/26

10. Effective Date of New Appointment: Not Applicable

11. Other Matters to be Disclosed: None

Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/07/08 / 114/06/27