1. Effective Date of Change: 2026/06/23 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Independent Director: Chang Yuan-Long (2) Independent Director: Chou Shan-Shan (3) Independent Director: Su Chiu-Hsia 4. Former Members' Resumes: Chang Yuan-Long / Certified Public Accountant, Chin-Cheng United Accounting Firm Chou Shan-Shan / Independent Director, Kun Ting Investment Holding Co., Ltd. Su Chiu-Hsia / Former Executive Vice President, Standard Chartered Bank (Taiwan) 5. New Members: (1) Independent Director: Lin Tsai-Fu (2) Independent Director: Su Chiu-Hsia (3) Independent Director: Cheng Wang-Shou 6. New Members' Resumes: Lin Tsai-Fu / Director, Hydrotech Research Institute, National Cheng Kung University Su Chiu-Hsia / Former Executive Vice President, Standard Chartered Bank (Taiwan) Cheng Wang-Shou / Independent Director, eBookers International Travel Corp. 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 2023/06/07 ~ 2026/06/06 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to Note: None

FACT BOX

  • Source: PR Times
  • Category: 人事