|
Statement
| 1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
a.Yang,Chun-Chi
b.Lee,Tsung-Pei
c.Liu,Hong-Cheng
4.Resume of the previous position holder:
a.Yang,Chun-Chi／Professor, Fu Jen Catholic University
b.Lee,Tsung-Pei／Associate Professor, Fu Jen Catholic University
c.Liu,Hong-Cheng／Professor, Department of Public Policy and
Management,I-Shou University.
5.Name of the new position holder:
a.Yang,Chun-Chi
b.Lee,Tsung-Pei
c.Shiah-Hou,Shin-Rong
6.Resume of the new position holder:
a.Yang,Chun-Chi／Professor and director of Department of Business
Administration at Fu Jen University
b.Lee,Tsung-Pei／Associate Professor and associate dean of College
of Management at Fu Jen University
c.Shiah-Hou,Shin-Rong／Associate Professor and director of Discipline
of Finance at Yuan Ze University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:The Board of Directors resolved to appoint the
5th Term Remuneration Committee member
9.Original term (from __________ to __________):2019/06/10~2022/06/09
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
|
