1. Date of change: 2026/05/29 2. Name of functional committee: Compensation Committee 3. Former members: (1) Liu Zhong-Ming (2) Wu Yong-Cai (3) Zhu De-Xiang 4. Former members' background: (1) Independent Director (2) Independent Director (3) Independent Director 5. New members: (1) Liu Zhong-Ming (2) Wu Yong-Cai (3) Yao De-Zhang 6. New members' background: (1) Independent Director (2) Independent Director (3) Independent Director 7. Reason for change: Expiration of term 8. Original term: 2023/06/12 ~ 2026/06/11 9. Effective date: 2026/05/29

FACT BOX

  • Source: PR Times
  • Category: corporate_governance