|
Statement
| 1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
Independent director：Chang, Chun-Te
Independent director：Tsai, Yu-Hsi
Independent director：Ku, Chen-Hao
4.Resume of the previous position holder:
Independent director：Chang, Chun-Te
UHY L&C Company CPAS Partnership Accountant.
Independent director：Tsai, Yu-Hsi National Taipei University of Technology
Department of energy and Refrigeration Air-Conditioning Engineering
Professor.
Independent director：Ku,Chen-Hao Institute for Information Industry
Science & Technology Law Institute Vice Director.
5.Name of the new position holder:
Independent director：Chang, Chun-Te
Independent director：Tsai, Yu-Hsi
Independent director：Chiu, I-Hsien
6.Resume of the new position holder:
Independent director：
Chang, Chun-Te UHY L&C Company CPAS Partnership Accountant.
Independent director：Tsai, Yu-Hsi National Taipei University of Technology
Department of energy and Refrigeration Air-Conditioning Engineering
Professor.
Independent director：Chiu, I-Hsien PRO GROUP Law Firm Director.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Tenure expired to elect new term of board directors.
9.Original term (from __________ to __________):2019/02/25-2022/02/24
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified: None.
|
