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Statement
| 1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Wang,Chia-Kun
(2)Kuo,Chia-Wen
(3)Shen,Ching-Mao
4.Resume of the previous position holder:
(1)Wang,Chia-Kun:Independent director of the company
(2)Kuo,Chia-Wen:Independent director of the company
(3)Shen,Ching-Mao:Independent director of the company
5.Name of the new position holder:
(1)Wang,Chia-Kun
(2)Kuo,Chia-Wen
(3)Shen,Ching-Mao
6.Resume of the new position holder:
(1)Wang,Chia-Kun:Independent Director of the Company
(2)Kuo,Chia-Wen:Independent Director of the Company
(3)Shen,Ching-Mao:Remuneration Committee of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:In line with the re-election of directors,
members of the Remuneration Committee was re-appointed.
9.Original term (from __________ to __________):2019/06/18 ~ 2022/06/17
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:None.
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