Announcement of the Members of the Company's 5th Compensation Committee

2024.08.08

Date of Change: August 8, 2024
Name of Functional Committee: Compensation Committee
Outgoing Members:
- Ho Rong-Shu
- Wang Cheng-Tang
- Wu Pei-Fen
Brief Resumes of Outgoing Members:
- Ho Rong-Shu: Independent Director of the Company
- Wang Cheng-Tang: Independent Director of the Company
- Wu Pei-Fen: Independent Director of the Company
Newly Appointed Members:
- Ho, Rong-Shu
- Wang, Zheng-Tang
- Wu, Pei-Fen
Brief Resumes of Newly Appointed Members:
- Ho, Rong-Shu: Independent Director of the Company
- Wang, Zheng-Tang: Independent Director of the Company
- Wu, Pei-Fen: Independent Director of the Company
Type of Change (please specify "Resignation," "Dismissal," "Expiration of Term," "Decease," or "New Appointment"): Expiration of Term
Reason for Change: Reappointment in line with the expiration of the Board of Directors' term.
Original Term of Office (e.g., mm/dd/yyyy ~ mm/dd/yyyy): July 27, 2021 ~ July 26, 2024
Effective Date of New Appointment: August 8, 2024
Other Matters to be Stated: None

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