1. Date of Change: 2026/06/12 2. Name of Functional Committee: Remuneration Committee 3. Names of Former Members: (1) Cheng Te-Jui (2) Chen Wei-Kang (3) Liang Chi-Yen 4. Brief Resumes of Former Members: (1) Cheng Te-Jui Independent Director, Shinkong Textile Co., Ltd. (2) Chen Wei-Kang Independent Director, Shinkong Textile Co., Ltd. (3) Liang Chi-Yen Remuneration Committee Member, Shinkong Textile Co., Ltd. 5. Names of New Members: Not yet appointed 6. Brief Resumes of New Members: Not yet appointed 7. Type of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Demise", or "New Appointment"): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/06~2026/05/25 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Stated: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 2026/06/12 / 2023/06/06