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Announcing the 5th Remuneration Committee members.

  1. 1.Date of occurrence of the change:2020/07/27
  2. 2.Name of the functional committees:Remuneration Committee
  3. 3.Name and resume of the previous position holder:None
  4. 4.Name and resume of the new position holder:
  5. (1) Independent Director, Pan, Jung-Chun/ Independent Director,CHB
  6. (2) Independent Director,Suen,Chih-Jong/ Chairman, Pharma Engine, Inc.
  7. (3) Mr. Wu,Yu-Hsueh/Attorney-at-Law, JIN-YI Law Firm
  8. 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
  9. 6.Reason for the change:New members appointed by the Board of Directors.
  10. 7.Original term (from __________ to __________):None
  11. 8.Effective date of the new member: 2020/07/27
  12. 9.Any other matters that need to be specified:The tenure of the fifth term of Remuneration Committee is 2020/07/27~2023/06/18.