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財務 / 股物最新消息
2022/08/11
The board of directors appoints members of the Compensation Committee

1. Date of occurrence of the change: 2022/08/11

2. Name of the functional committees: Compensation Committee

3. Name of the previous position holder:

Ming-Chang Huang

Chwen-Shell Ho

Chin-Hui Lin

4. Resume of the previous position holder:

Ming-Chang Huang: Professor of Physics, Chung Yuan Chris-tian University

Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Chris-tian University

Chin-Hui Lin: Accountant of Reciprocal United Accounting Firm

5. Name of the new position holder:

Ming-Chang Huang

Chwen-Shell Ho

Zheng-Yi Lin

Chih-Yuan Chang

6. Resume of the new position holder:

Ming-Chang Huang: Professor of Physics, Chung Yuan Chris-tian University

Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Chris-tian University

Zheng-Yi Lin: Representative, Li-Liu Accounting firm

Chih-Yuan Chang: Secretary General, The Allied Association for Science Park Industries.

7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): new appointment

8. Reason for the change: Board appointment

9. Original term (from __________ to __________): 2022/08/11~2025/06/05

10. Effective date of the new member: 2022/08/11

11. Any other matters that need to be specified: N/A