1. Date of Change: 2026/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Zhang Yuan-Xiao (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 Industrial 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 Industrial Co., Ltd. (2) Director of the Republic of China Health Care Foundation (3) Supervisor of Rongdian International Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Board resolution to appoint members of the sixth Compensation Committee 9. Previous Term: 2023/06/21 ~ 2026/06/12 10. Effective Date of New Appointment: 2026/06/24 11. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事