1. Date of Change: 2026/06/24

2. Name of Functional Committee: Compensation Committee

3. Former Members: - Chen, Yung-Tai - Tseng, Chen-Hui - Wu, Ping-Tse - Chang, Hsien-Ming

4. Former Members' Resumes: - Chen, Yung-Tai: Chairman, True Love Code Co., Ltd. - Tseng, Chen-Hui: Attending Physician, Department of Gastrointestinal Imaging and Diagnostics, Linkou Chang Gung Memorial Hospital - Wu, Ping-Tse: Chairman, Yu Ze Tian Co., Ltd. - Chang, Hsien-Ming: Chairman, Long Electric Co., Ltd.

5. New Members: - Chen, Yung-Tai - Tseng, Chen-Hui - Wu, Ping-Tse - Chang, Hsien-Ming

6. New Members' Resumes: - Chen, Yung-Tai: Chairman, True Love Code Co., Ltd. - Tseng, Chen-Hui: Attending Physician, Department of Gastrointestinal Imaging and Diagnostics, Linkou Chang Gung Memorial Hospital - Wu, Ping-Tse: Chairman, Yu Ze Tian Co., Ltd. - Chang, Hsien-Ming: Chairman, Long Electric Co., Ltd.

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

8. Reason for Change: Due to the expiration of their term, the Board of Directors has reappointed all members.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/15 ~ 2026/06/14

10. Effective Date of New Appointment: 2026/06/24

11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事