1、The 6th Remuneration Committee – New Members and Backgrounds:
• Hsu, Cheng-Yi (Independent Director / Convener): Chairman, Thai Town Cuisine Co., Ltd.
• Lee, Tsu-Te (Independent Director / Member): Director, Taipei Medical University
• Wang, Ting-Chang (Independent Director / Member): CEO, RITEK Corporation
2、The 4th Audit Committee – New Members and Backgrounds:
• Lee, Tsu-Te (Independent Director / Convener): Director, Taipei Medical University
• Hsu, Cheng-Yi (Independent Director / Member): Chairman, Thai Town Cuisine Co., Ltd.
• Chang, Chen-Ming (Independent Director / Member): Director, Central News Agency
• Wang, Ting-Chang (Independent Director / Member): CEO, RITEK Corporation
3、The 4th Sustainability Development Committee – New Members and Backgrounds:
• Wang, Ting-Chang (Independent Director / Chair): CEO, RITEK Corporation
• Hu, Chi-Hung (Director / Vice Chair): President of CGPC
• Wu, Yi-Kuei (Chairman / Member): Chairman of USI Corporation.
• Hsu, Cheng-Yi (Independent Director / Member): Chairman, Thai Town Cuisine Co., Ltd.
• Chang, Chen-Ming (Independent Director / Member): Director, Central News Agency