1. Date of change: 115/06/08 (2026/06/08) 2. Functional committee name: Remuneration Committee 3. Name of former member: Wu Shangwen 4. Previous experience: Independent Director of the Company 5. Name of new member: Zhan Zhicong 6. New member's experience: CFO of Lejia Regenerative Technology Co., Ltd.; Manager/Associate Manager/CFO of San Gu Co., Ltd.; Deputy Manager of Audit Department, Deloitte & Touche. 7. Type of change: "New appointment" 8. Reason for change: New appointment 9. Original term: 114/02/24~117/02/23 (2025/02/24~2028/02/23) 10. Effective date: 115/06/08 (2026/06/08) 11. Other remarks: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/08