1. Effective Date of Change: 2026/07/02 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chung Kai-Hsun, Sun Chu-Wei, Chen Chung-Hsi 4. Former Members' Resumes: (1) Chung Kai-Hsun: Senior Advisory Lawyer, Ancheng Law Firm, Xinyi Office (2) Sun Chu-Wei: Principal, Baiqi Certified Public Accountants (3) Chen Chung-Hsi: Chairman and CEO, Yixin Technology Co., Ltd. 5. New Members: Meng Qing-Yu, Chung Kai-Hsun, Sun Chu-Wei 6. New Members' Resumes: (1) Meng Qing-Yu: Vice President, Fengpei Environmental Technology Co., Ltd. (2) Sun Chu-Wei: Principal, Baiqi Certified Public Accountants (3) Chung Kai-Hsun: Senior Advisory Lawyer, Ancheng Law Firm, Xinyi Office 7. Nature of Change: Term Expiration 8. Reason for Change: Members' terms expired; reappointment and new appointments made by the Board of Directors 9. Previous Term: 2023/06/21 ~ 2026/06/20 10. Effective Date of New Appointments: 2026/07/02 11. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事