1.Date of occurrence of the change:2021/07/27
2.Name of the functional committees: Remuneration Committee
3.Name and resume of the previous position holder:
(1) C. T. Chan, high school graduated, Chairman of Yi Jinn Industrial Co.,Ltd., Kwang Ming Silk Mill Co., Ltd., Yi Tong Fiber Co., Ltd., Hong Chou Fiber Industrial Co. Ltd., Ta Dien International Development Co., Ltd., Ta Yi International Development Co., Ltd., and Shin Mao Investment Co., Ltd.
(2) Walt Cheng, bachelor in Chemical Engeering of National Cheng Kung University, President of Axolar Technology Corp.,Supervisor of Sunny Pharmtech Inc.
(3) Lucia Tung, bachelor in Accounting of National Taiwan University,
Board Director and CEO of T. N. Soong Foundation
4.Name and resume of the new position holder:
(1) C. T. Chan, high school graduated, Chairman of Yi Jinn Industrial Co., Ltd.,Kwang Ming Silk Mill Co., Ltd., Yi Tong Fiber Co., Ltd., Hong Chou Fiber Industrial Co. Ltd., Ta Dien International Development Co., Ltd., Ta Yi International Development Co., Ltd., and Shin Mao Investment Co., Ltd.
(2) Walt Cheng, bachelor in Chemical Engeering of National Cheng Kung University, President of Axolar Technology Corp.,Supervisor of Sunny Pharmtech Inc.
(3) G. W. Huang, master in Public Administration, National Chengchi
University, served at the Far Eastern Department Stores as Assistant VP of Human Resources
5.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): Tenure expired
6.Reason for the change: Tenure expired
7.Original term (from __________ to__________):2018/08/07~2021/07/15
8.Effective date of the new member:2021/07/27
9.Any other matters that need to be specified: NIL