1. Date of Change: 2026/07/02 2. Name of Functional Committee: Compensation and Nomination Committee 3. Former Members: (1) Independent Director: Chen Hui-You (Convener) (2) Independent Director: Kuo Cheng-Hung (3) Independent Director: Liu Heng-Yi 4. Former Members' Resumes: (1) Chen Hui-You: Chairman of the Life Insurance Guild (2) Kuo Cheng-Hung: Former Chairman of Deloitte & Touche LLP (3) Liu Heng-Yi: Associate Professor, International Business Group, College of Management, Yuan Ze University 5. New Members: (1) Independent Director: Chen Hui-You (Convener) (2) Independent Director: Kuo Cheng-Hung (3) Independent Director: Liu Heng-Yi 6. New Members' Resumes: (1) Chen Hui-You: Chairman of the Life Insurance Guild (2) Kuo Cheng-Hung: Former Chairman of Deloitte & Touche LLP (3) Liu Heng-Yi: Associate Professor, International Business Group, College of Management, Yuan Ze University 7. Nature of Change: New Appointment 8. Reason for Change: Reappointment by Board following expiration of term 9. Previous Term: 2023/06/26 ~ 2026/06/11 10. Effective Date of New Appointment: 2026/07/02 11. Other Matters to be Stated: None

FACT BOX

  • Source: PR Times
  • Category: 人事