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Announcement of Change to Remuneration Committee member

2022.5.25

1.Date of occurrence of the change:2022/05/25
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Yaw-Bin, Huang
6.Resume of the new position holder:Dean of College of Pharmacy,Kaohsiung Medical University
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 __________):2020/05/29~2023/05/28
10.Effective date of the new member:2022/05/25
11.Any other matters that need to be specified:None.