1. Date of change: 2026/06/05 2. Committee name: Compensation Committee 3. Former members: (1) Independent Director: Mo Chao-hung (2) Independent Director: Chen Bei-wei (3) Independent Director: Tsai Cheng-hsien 4. Former members' bios: (1) Mo Chao-hung: Managing Director, Taipei Fubon Commercial Bank Co., Ltd. (2) Tsai Cheng-hsien: Chairman, Bionet Corp. (3) Chen Bei-wei: Certified Public Accountant, Wistron-Delin Joint Accounting Firm 5. New members: (1) Independent Director: Mo Chao-hung (2) Independent Director: Chen Bei-wei (3) Independent Director: Chien Chiu-chiu 6. New members' bios: (1) Mo Chao-hung: Managing Director, Taipei Fubon Commercial Bank Co., Ltd. (2) Chen Bei-wei: Certified Public Accountant, Wistron-Delin Joint Accounting Firm (3) Chien Chiu-chiu: Special Assistant and Spokesperson, Shinlee Corp. 7. Reason for change: Expiration of term 8. Details: Re-election upon term expiration. 9. Former term: 2023/06/30 - 2026/06/04 10. Effective date: 2026/06/05

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  • Source: PR Times
  • Category: 人事