1. Date of Change: 2026/06/18 2. Name of Functional Committee: Compensation Committee 3. Former Members: Liu Yu-Wen, Shih Ching-Hui, Yen Chi-Chin 4. Former Members' Resumes: Liu Yu-Wen: Deputy CFO, Ligor Technology Co., Ltd. Shih Ching-Hui: Adjunct Associate Professor, Department of Accounting and Information Systems, Asia University Yen Chi-Chin: Professional Financial Advisor, Goldstein and Munger 5. New Members: Not yet appointed 6. New Members' Resumes: Not applicable 7. Nature of Change: Term expiration 8. Reason for Change: Release in conjunction with full board renewal 9. Original Term: 2023/06/07 ~ 2026/06/06 10. Effective Date of New Appointment: Not applicable 11. Additional Notes: New committee members will be reappointed at a forthcoming board meeting and announced separately.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: Goldstein and Munger