1. Date of Change: 2026/06/18 2. Functional Committee Name: Compensation Committee 3. Former Members: (1) Independent Director Wu Yu-Hsueh (2) Independent Director Li Shu-Hua (3) Independent Director Huang Chao-Kuei 4. Former Members' Resumes: (1) Wu Yu-Hsueh / Independent Director, Chang Hwa Bank (2) Li Shu-Hua / Independent Director, Chang Hwa Bank (3) Huang Chao-Kuei / Independent Director, Chang Hwa Bank 5. New Appointees: Not applicable 6. Resumes of New Appointees: Not applicable 7. Nature of Change: Term Expiration 8. Reason for Change: Term expiration 9. Original Term: 2023/07/13 ~ 2026/06/18 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事