Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
This Form 8-K/A is filed to correct a typographical errors referencing the
resignation of Hsiu-Chen Chiu as Chairperson of the Compensation Committee and
appointment of Pao-Sheng Wei as Chairman of the Compensation Committee. This
amendment restates information about the departure of Hsiu-Chen Chiu and the
appointment of Pao-Sheng Wei.
On June 15, 2022, the Board accepted the resignation of Hsiu-Chen Chiu from the
Board, the Compensation Committee, the Audit Committee and as Audit Committee
Chairperson.
On June 15, 2022, the Board appointed Pao-Sheng Wei to the Board, the
Compensation Committee, and the Audit Committee and as Chairman of the Audit
Committee and as an Audit Committee Financial Expert.
Pao-Sheng Wei, age 64, serves as a director of the Company, Chairperson of the
Audit Committee of the Board of Directors and in which he serves the Audit
Committee Financial Expert, and as a member of the Compensation Committee. In
addition to his roles in the Company, he also is an Independent Director of
Nuvoton Technology Corporation from June 2022 to present, which is not
affiliated with the Company. Prior to joining the Board, Mr. Wei was Chairman
of KGI Bank, a subsidiary of China Development Financial Holding Company from
September 2014 to June 2022, when he retired as Chairman. He also served as
Chairman of the Taiwan offices of AIG Investments, AIG General Insurance, KGI
Securities, respectively. In addition to his executive leadership in banking,
securities, and insurance, Mr. Wei was a securities regulator as the Division
Director of Corporate Finance of the Securities and Futures Bureau of the
Financial Supervisory Commission, R.O.C. (Taiwan). Mr. Wei earned his MBA from
the George Washington University in Washington D.C., USA in 1991.
© Edgar Online, source Glimpses