| Statement |
1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Yung-Chi Wang
(2)Yao-Ming Yang
(3)Fu-Hsing Chang
4.Resume of the previous position holder:
(7)Yung-Chi Wang, Independent director of Cheng Loong Corp.
(8)Yao-Ming Yang, Independent director of Cheng Loong Corp.
(9)Fu-Hsing Chang, Independent director of Cheng Loong Corp.
5.Name of the new position holder: Not appointed yet
6.Resume of the new position holder: Not appointed yet
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):
Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2019/08/12~2022/06/12
10.Effective date of the new member:Not appointed yet
11.Any other matters that need to be specified:None
|
