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Announcing the expired term of the 5th Remuneration Committee members.

  1. 1.Date of occurrence of the change:2023/06/16 
  2. 2.Name of the functional committees:Remuneration Committee 
  3. 3.Name of the previous position holder: 
  4. (1) Independent Director, Pan, Jung-Chun 
  5. (2) Independent Director,Suen,Chih-Jong 
  6. (3) Mr. Wu,Yu-Hsueh 
  7. 4.Resume of the previous position holder: 
  8. (1) Mr. Pan, Jung-Chun/ Independent Director,CHB 
  9. (2) Mr. Suen,Chih-Jong/ Independent Director,CHB 
  10. (3) Mr. Wu,Yu-Hsueh/Attorney-at-Law, JIN-YI Law Firm 
  11. 5.Name of the new position holder:None 
  12. 6.Resume of the new position holder:None
  13. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 
  14. 8.Reason for the change:term expired 
  15. 9.Original term (from __________ to __________):2020/07/27~2023/06/18 
  16. 10.Effective date of the new member:None 
  17. 11.Any other matters that need to be specified:None
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