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Announcing the expired term of the 6th Remuneration Committee members.

  1. 1.Date of occurrence of the change:2026/06/18 
  2. 2.Name of the functional committees:Remuneration Committee 
  3. 3.Name of the previous position holder: 
  4. (1) Independent Director, Wu, Yu-Hsueh 
  5. (2) Independent Director, Lee, Shu-Hua 
  6. (3) Independent Director, Huang, Chao-Kuei 
  7. 4.Resume of the previous position holder: 
  8. (1) Mr. Wu,Yu-Hsueh / Independent Director,CHB 
  9. (2) Ms. Lee, Shu-Hua / Independent Director,CHB
  10. (3) Ms. Huang, Chao-Kuei / Independent Director,CHB 
  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 __________):2023/07/13~2026/06/18 
  16. 10.Effective date of the new member:None 
  17. 11.Any other matters that need to be specified:None
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