1. Date of Change: 2026/06/23 2. Functional Committee Name: Compensation Committee 3. Former Members: Hsu Wen-Kuan, Lin Hui-Ping, Tsao Ming, Huang Kuo-Ming 4. Former Members' Profiles: - Hsu Wen-Kuan: Independent Director, Baolvte-KY - Lin Hui-Ping: Independent Director, Baolvte-KY - Tsao Ming: Independent Director, Baolvte-KY - Huang Kuo-Ming: Independent Director, Baolvte-KY 5. New Members: Hsu Wen-Kuan, Lin Hui-Ping, Tsao Ming, Huang Kuo-Ming 6. New Members' Profiles: - Hsu Wen-Kuan: Independent Director, Baolvte-KY - Lin Hui-Ping: Independent Director, Baolvte-KY - Tsao Ming: Independent Director, Baolvte-KY - Huang Kuo-Ming: Independent Director, Baolvte-KY 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Original Term: January 16, 2024 ~ January 15, 2027 10. Effective Date of New Appointment: June 23, 2026 11. Other Matters: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 2026/06/23