1. Date of Change: 2026/06/24

2. Name of Functional Committee: Compensation and Nomination Committee

3. Former Members: - Hsu, Sung-Tsai - Chen, Hsiang-Sheng - Chen, Hsi-Shih

4. Former Members' Background: - Hsu, Sung-Tsai: Senior Manager, Standard Chartered Bank - Chen, Hsiang-Sheng: Vice General Manager, Ji-Peng Industrial Co., Ltd. - Chen, Hsi-Shih: Certified Public Accountant, Kuo-Tung United Accounting Firm

5. New Members: - Chen, Tse-Tai - Chen, Yen-Ling - Huang, Chih-Yuan

6. New Members' Background: - Chen, Tse-Tai: Certified Public Accountant, Kuo-Tung United Accounting Firm - Chen, Yen-Ling: Business Manager, Ji-Peng Industrial Co., Ltd. - Huang, Chih-Yuan: Associate Professor, Center for Space and Remote Sensing Research, National Central University

7. Nature of Change: Term Expiration

8. Reason for Change: Reappointment following expiration of term

9. Previous Term: 2023/06/27 ~ 2026/06/26

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

11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事