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SEQ_NO
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6
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Date of announcement
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2021/08/20
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Time of announcement
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18:22:31
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Subject
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To announce the resolution of BOD to appoint the fifth term of remuneration committee
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Date of events
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2021/08/20
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To which item it meets
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paragraph 6
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Statement
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1.Date of occurrence of the change:2021/08/20
2.Name of the functional committees:Remuneration committee
3.Name of the previous position holder:
(1)Kao Chung Tsai
(2)Yuan Ho Lai
(3)Li Chun Han
4.Resume of the previous position holder:
(1)Kao Chung Tsai：Chairman of Yiyou Management Consulting Co., Ltd.
(2)Yuan Ho Lai：The Director’s Representative of Chilisin Electronics
Corp.
(3)Li Chun Han：The Chairman’s Representative of President Futures Co.,
Ltd.
5.Name of the new position holder:
(1)Kao Chung Tsai
(2)Yuan Ho Lai
(3)Li Chun Han
6.Resume of the new position holder:
(1)Kao Chung Tsai：Chairman of Yiyou Management Consulting Co., Ltd.
(2)Yuan Ho Lai：The Director’s Representative of Chilisin Electronics
Corp.
(3)Li Chun Han：Independent director of Sinew Pharma Co. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):2018/06/22~2021/06/21
10.Effective date of the new member:2021/08/20
11.Any other matters that need to be specified:The deadline for the fifth
term of the remuneration committee is the same as that of the 8th term of
the Board of Directors.
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