Announcement of appoints members of the 4th
Remuneration Committee
Date of events
2022/07/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:WU,CHIH-WEI
4.Resume of the previous position holder:
Director of Hematech Biotherapeutics Inc.
5.Name of the new position holder:CHIU,HSIEN-PI
6.Resume of the new position holder:
Department of Finance, National Taiwan University Professor and
Experience Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Original term (from __________ to __________):2020/06/02-2023/06/01
10.Effective date of the new member:2022/07/08
11.Any other matters that need to be specified:None.
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