1. Date of Change: 2026/06/18

2. Name of Functional Committee: Compensation Committee

3. Former Members: Huang Yao-ming, Ho Hsu-feng, Wang Mao-chun

4. Former Members' Background: Huang Yao-ming: Independent Director of the Company Ho Hsu-feng: Independent Director of the Company Wang Mao-chun: Independent Director of the Company

5. New Members: Tsai Tung-ho, Ho Hsu-feng, Wang Mao-chun

6. New Members' Background: Tsai Tung-ho: General Manager of Cheng Loong Corporation Ho Hsu-feng: Independent Director of the Company Wang Mao-chun: Independent Director of the Company

7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term

8. Reason for Change: Full Re-election

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2026/06/18 to 2029/06/17

10. Effective Date of New Appointment: 2026/06/18

11. Other Matters to be Disclosed: None

Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 2026/06/18 / 2029/06/17