1. Date of Change: 115/06/10 2. Functional Committee Name: Compensation Committee 3. Former Member Name: N/A 4. Former Member Biography: N/A 5. New Member Names: Wu Tsung-Fan, Yang Rui-Hsiang, Chou Yung-En, Chang Yuan-Pin 6. New Member Biographies: Wu Tsung-Fan: Adjunct Professor, Department of Accounting and Graduate Institute of Accounting, National Taiwan University Yang Rui-Hsiang: Independent Director, AVerMedia Technologies, Inc. Chou Yung-En: Senior Manager, Accton Technology Corporation Chang Yuan-Pin: Chairman and Chief Strategy Officer, Fuchiao Industrial Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): N/A 10. Effective Date of New Appointment: 115/06/10 11. Other Matters to be Noted: All members are independent directors of our company. Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/10