Announced the members of the 6th-term Remuneration Committee.
DateTime:2025/06/02 15:53:14
1.Date of occurrence of the change:2025/06/02
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:
Zheng, Ying-Bin (Independent Director)
Li, Zu-De (Independent Director)
Hsu,Chen-Yi (Independent Director)
4.Resume of the previous position holder:
Zheng, Ying-Bin (Independent Director):
Chairman of Longchen Paper & Packaging Co., Ltd.
Li, Zu-De (Independent Director):
Director of Taipei Medical University.
Hsu,Chen-Yi (Independent Director):
Chairman, TTFB Co., Ltd.
5.Name of the new position holder:
Hsu,Chen-Yi (Independent Director)
Li, Zu-De (Independent Director)
Wang, Ding-Chang(Independent Director)
6.Resume of the new position holder:
Hsu,Chen-Yi (Independent Director):
Chairman, TTFB Co., Ltd.
Li, Zu-De (Independent Director):
Director of Taipei Medical University.
Wang, Ding-Chang(Independent Director):
CEO, Ritek Corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired.
8.Reason for the change:Newly appointed by Board of Directors.
9.Original term (from __________ to __________):2022/06/02 to 2025/05/29
10.Effective date of the new member:2025/06/02
11.Any other matters that need to be specified:None.
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