1. Date of Change: 115/06/24 2. Name of Functional Committee: Corporate Sustainability and Nomination Committee 3. Former Members: (1) Chang Yuan-Hsiao (Member and Convener) (2) Yu Tsu-Kang (Member) (3) Li Feng-Kun (Member) 4. Former Members' Background: (1) Attorney at Wei-Li Law Firm (2) Chairman of Yuli Enterprise Co., Ltd. (3) Director of the Republic of China Health Care Foundation 5. New Members: (1) Yu Tsu-Kang (Member and Convener) (2) Li Feng-Kun (Member) (3) Chen Yi-Feng (Member) 6. New Members' Background: (1) Chairman of Yuli Enterprise Co., Ltd. (2) Director of the Republic of China Health Care Foundation (3) Supervisor of Wingden International Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Board resolution to appoint the second-term Corporate Sustainability and Nomination Committee 9. Previous Term: 114/01/23 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/24 11. Other Matters: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 114/01/23 / 115/06/12