| SEQ_NO | 5 | Date of announcement | 2024/06/12 | Time of announcement | 17:20:14 |
| Subject | Announcement for the term expiration of the Company's Remuneration Committee | ||||
| Date of events | 2024/06/12 | To which item it meets | paragraph 6 | ||
| Statement | 1.Date of occurrence of the change:2024/06/12 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Chi Hang Yang Chia Ying Ma Jerome Shen 4.Resume of the previous position holder: Chi Hang Yang?GChairman, SVT Investment Co. , Ltd Chia Ying Ma?GProfessor, Department of Accounting , Soochow University Jerome Shen?GChairman of Taiwania Capital Biotechnology Corporation 5.Name of the new position holder:Not appointed yet 6.Resume of the new position holder:Not appointed yet 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 __________):2021/07/16~2024/07/15 10.Effective date of the new member:Not appointed yet 11.Any other matters that need to be specified: The new Remuneration Committee will be announced upon appointment by the Board of Directors. |
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