Subject:The Board of Directors resolved to appoint the 4th Term Remuneration Committee member
Date of events:2019/06/21
Contents:
1.Date of occurrence of the change:2019/06/21
2.Name of the functional committees:Compensation Committee
3.Name and resume of the replaced member:
(1)Chan, Chi-shean-Chairman of Adimmune Corp.;Chairman of Enimmune Corp.; Chairman of Bohui Biotechnology Co., Ltd.
(2)Lee, Kai-fu-Chairman and CEO of Innovation Works.;Non-Executive Director of Meitu Inc.
(3)Wang, Kuo-chen-Independent Director of Member of Audit and Remuneration Committee Member of HannStar Board Corporation.;Independent Director of Member of Audit and Remuneration Committee Member of APEX MEDICAL CORP.Member of Remuneration Committee of E & E Recycling.;Supervisor of GGACorp.
4.Name and resume of the new member:
(1)Wang, Kuo-chen-Independent Director of Member of Audit and Remuneration Committee Member of HannStar Board Corporation.;Independent Director of
Member of Audit and Remuneration Committee Member of APEX MEDICAL CORP. Member of Remuneration Committee of E & E Recycling.;Supervisor of GGA Corp.
(2)Kuo, Ta-wei-Distinguished Professor, Department of Information Engineering, National Taiwan University.
(3)Kung, Kuo-chuan-Managing Partner, Nexus Point Advisors (HK) Limited.
5.Type of the change (please enter: "resignation", "discharge",
"tenure expired" , "death" or "new appointment"):Tenure expired
6.Reason of the change:
The Board of Directors resolved to appoint the 4th Term Remuneration Committee member
7.Original term (from __________ to __________):2016/07/01~2019/06/30
8.Effective date of the new member:2019/07/01
