2025-06-25
Announcement that the Company's Board of Directors resolved to appoint members of the sixth term of Remuneration Committee
1.Date of occurrence of the change:2025/06/25
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Cheng, Chi-Fa
Chang, Yuan-Lung
Li, Mei-Hui
4.Resume of the previous position holder:
Cheng, Chi-Fa, Independent Director of SZS corp.
Chang, Yuan-Lung , Independent Director of SZS corp.
Li, Mei-Hui, Independent Director of SZS corp.
5.Name of the new position holder:
Cheng, Chi-Fa
Darren Shih
Chang,Yuan-Lung
Li,Mei-Hui
6.Resume of the new position holder:
Cheng, Chi-Fa,Director of SZS corp.
Darren Shih, Independent Director of SZS corp.
Chang,Yuan-Lung , Independent Director of SZS corp.
Li,Mei-Hui, Independent Director of SZS corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Tenure expired
9.Original term (from __________ to __________):2022/06/28~2025/6/09
10.Effective date of the new member:2025/06/25
11.Any other matters that need to be specified:
The term of the Compensation Committee members shall be the same
as that of the Board of Directors that appointed the members.
