Material Information
2024-05-30
Announcement of members change of audit committee and remuneration committee
Subject: Announcement of members change of audit committee and remuneration committee
Date of events: 2024/05/30
To which item it meets: paragraph 6
Statement:
1.Date of occurrence of the change:2024/05/30
2.Name of the functional committees:Audit Committee and Remuneration Committee
3.Name of the previous position holder:
(1)Audit Committee:Ke-Wei Hsu, Liang Chen, Yung-Chen Hung
(2)Remuneration Committee: Ke-Wei Hsu, Liang Chen, Yung-Chen Hung
4.Resume of the previous position holder:
Ke-Wei Hsu：Independent Director of Nidec Chaun-Choung Technology Corp.
Liang Chen：Chairman of Peak Capital Holdings Inc.
Yung-Chen Hung：Director of Kinpo Electronics, Inc.
5.Name of the new position holder:
(1)Audit Committee:Ke-Wei Hsu, Liang Chen, Yung-Chen Hung
(2)Remuneration Committee: The members of remuneration committee will be
appointed by resolution of the board of directors.
6.Resume of the new position holder:
Ke-Wei Hsu：Independent Director of Nidec Chaun-Choung Technology Corp.
Liang Chen：Chairman of Peak Capital Holdings Inc.
Yung-Chen Hung：Director of Kinpo Electronics, Inc.
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 __________):
(1)Audit Committee:2021/07/16~2024/07/15
(2)Remuneration Committee: 2021/08/03~2024/07/15
10.Effective date of the new member:
Audit Committee:2024/05/30~2027/05/29
11.Any other matters that need to be specified:None
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