| SEQ_NO | 2 | Date of announcement | 2024/11/11 | Time of announcement | 17:02:55 |
| Subject | The board of directors approved the establishment of Sustainable Development Committee. | ||||
| Date of events | 2024/11/11 | To which item it meets | paragraph 6 | ||
| Statement | 1.Date of occurrence of the change:2024/11/11 2.Name of the functional committees:Sustainable Development Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder: Chi Hang Yang Chia Ying Ma Jien Wei Yeh Feng Shyang Yang 6.Resume of the new position holder: Chi Hang Yang?GChairman, SVT Investment Co., Ltd Chia Ying Ma?GProfessor, Department of Accounting, Soochow University Jien Wei Yeh?GDistinguished Chair Professor for Research, National Tsing Hua University Feng Shyang Yang?GGeneral Manager, TaiAn Technologies Corporation 7.Circumstances of change (Please enter ‘resignation’, ‘dismissal’, ‘term expired’, ‘death’ or ‘new appointment’):new appointment 8.Reason for the change:new appointment 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2024/11/11 11.Any other matters that need to be specified: The term of the members of the Committee is the same as that of the Board of Directors. |
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