Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
7
Date of announcement
2026/05/26
Time of announcement
15:23:52
To which item it meets
paragraph 6
Date of events
2026/05/26
Subject
To announce the Newly Appointed Members of Remuneration Committee of the Company.
Statement
- Date of occurrence of the change:2026/05/26
- Name of the functional committees:Remuneration Committee
- Name of the previous position holder:
(1)independent director:Chiu-Jui Wei
(2)independent director:Ying-Chou Yang
(3)independent director:Kuo-Kuang Chao - Resume of the previous position holder:
independent director:Chiu-Jui Wei/Senior Vice President of Compal Electronics Inc.
independent director:Ying-Chou Yang/Independent Director, TSRC Corporation
independent director:Kuo-Kuang Chao/Acting Executive Director, Nano-Optoelectromagnetics Research Center of NTUT - Name of the new position holder:
(1)independent director:Chiu-Jui Wei
(2)independent director:Ying-Chou Yang
(3)independent director:Kuo-Kuang Chao
(4)independent director:Chi-Chang Chen - Resume of the new position holder:
independent director:Chiu-Jui Wei/Senior Vice President of Compal Electronics Inc.
independent director:Ying-Chou Yang/Independent Director, TSRC Corporation
independent director:Kuo-Kuang Chao/Acting Executive Director, Nano-Optoelectromagnetics Research Center of NTUT
independent director:Chi-Chang Chen/President, Yuanta Venture Capital Co., Ltd. - Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
- Reason for the change:term expired
- Original term (from __________ to __________):2023/05/30~2026/05/29
- Effective date of the new member:2026/05/26~2029/05/25
- Any other matters that need to be specified:N/A
