1. Date of Change: 115/06/25 2. Name of Functional Committee: Compensation Committee 3. Former Members: Wu Chih-Ming, Yu Chi-Min, Cheng Chun-Yuan 4. Former Members' Backgrounds: (1) Wu Chih-Ming: Chairman, Hsieh Ho Tung Shang E-Commerce Co., Ltd. (2) Yu Chi-Min: Associate Professor, Department of Law, Soochow University (3) Cheng Chun-Yuan: Independent Director, An邦 Biotech Co., Ltd. 5. New Members: Cheng Chun-Yuan, Hsiao Ying-I, Hsu Yu-Chin 6. New Members' Backgrounds: (1) Cheng Chun-Yuan: Independent Director, An邦 Biotech Co., Ltd. (2) Hsiao Ying-I: General Manager and CFO, Flexium Interconnect Inc. (3) Hsu Yu-Chin: Chairman, Walnut Computing Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Full Board Re-election 9. Previous Term: 112/06/13 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/25 11. Other Disclosures: None
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/25 / 112/06/13