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SEQ_NO 5 Date of announcement 2022/08/08 Time of announcement 18:04:03
Subject 
 Announces New member of the
2nd remuneration committee of the Company
Date of events 2022/08/08 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/08/08
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Chang-Sung Yu
6.Resume of the new position holder:
Professor and Founding Director of Department of
Information Management, National Taiwan University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Board Appointments
9.Original term (from __________ to __________):2021/08/02~2024/07/28
10.Effective date of the new member:2022/08/08
11.Any other matters that need to be specified:None

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PChome Online Inc. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 10:24:09 UTC.