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Announcing the members of the 6th term of Remuneration Committee

  1. 1.Date of occurrence of the change:2023/07/13 
  2. 2.Name of the functional committees:Remuneration Committee 
  3. 3.Name of the previous position holder:None 
  4. 4.Resume of the previous position holder:None 
  5. 5.Name of the new position holder: 
  6. (1) Independent Director, Wu,Yu-Hsueh 
  7. (2) Independent Director, Lee,Shu-Hua 
  8. (3) Independent Director, Huang,Chao-Kuei 
  9. 6.Resume of the new position holder: 
  10. (1) Independent Director, Wu,Yu-Hsueh / Attorney-at-Law, JIN-YI Law Firm 
  11. (2) Independent Director, Lee,Shu-Hua / Professor,Department of Accountancy, National Taipei University 
  12. (3) Independent Director, Huang,Chao-Kuei / Professor,Department of Information Management, National Kaohsiung University of Science and Technology 
  13. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment 
  14. 8.Reason for the change:New members appointed by the Board of Directors. 
  15. 9.Original term (from __________ to __________):None 
  16. 10.Effective date of the new member:2023/07/13 
  17. 11.Any other matters that need to be specified:The tenure of the sixth term of Remuneration Committee is 2023/07/13~2026/06/18.
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