Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
3
Date of announcement
2023/05/10
Time of announcement
17:33:20
To which item it meets
paragraph 06
Date of events
2023/05/10
Subject
The appointment of the Remuneration Committee member.
Statement
- Date of occurrence of the change:2023/05/10
- Name of the functional committees:Remuneration Committee
- Name of the previous position holder:N/A
- Resume of the previous position holder:N/A
- Name of the new position holder:Ying-Chou Yang
- Resume of the new position holder:Independent Director, TSRC Corporation
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
- Reason for the change:The original member William Wang resigned on Feb 16th,2023, and the board of directors made an appointment in accordance with the regulations.
- Original term (from __________ to __________):2020/06/30~2023/06/29
- Effective date of the new member:2023/05/10
- Any other matters that need to be specified:None
