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Statement
| 1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
George Chen, Independent Director
Sun Chin-Su, Independent Director
Hsieh Fa-Jung, Independent Director
4.Resume of the previous position holder:
George Chen Independent Director
Independent director, Co-Tech Development Corp.
Sun Chin-Su Independent Director
Independent director, Co-Tech Development Corp.
Hsieh Fa-Jung Independent Director
Independent director, Co-Tech Development Corp.
5.Name of the new position holder:
George Chen, Independent Director
Sun Chin-Su, Independent Director
Hsieh Fa-Jung, Independent Director
6.Resume of the new position holder:
George Chen Independent Director
Independent director, Co-Tech Development Corp.
Sun Chin-Su Independent Director
Independent director, Co-Tech Development Corp.
Hsieh Fa-Jung Independent Director
Independent director, Co-Tech Development Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Original term (from __________ to __________):2022/06/21~2025/06/20
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:
The 5th remuneration committee of the company, through the recommendation
letter issued by all members, unanimously recommended Mr.Sun Chin-Su
to serve Convenor and chairman of the meeting
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