No 2 Date of announcement 2024/08/01 Time of announcement 17:20:38 Subject Announcement for appoints member of the 2th Compensation Committee. Date of events 2024/08/01 To which item it meets paragraph 6 Date of occurrence of the change:2024/08/01 Name of the functional committees:Compensation Committee Name of the previous position holder: (1)Der-Tsai Lee (2)Hung-Wen Lin (3)Wan-Chin...Read More

Published: 2024-08-01   No 1 Date of announcement 2024/08/01 Time of announcement 17:19:06 Subject The Company’s Board of Directors elected the Chairperson. Date of events 2024/08/01 To which item it meets paragraph 6 Date of the board of directors resolution or date of occurrence of the change: 2024/08/01 Position (Please enter chairperson or president/general manager):...Read More

Published: 2024-08-01   No 3 Date of announcement 2024/08/01 Time of announcement 17:22:12 Subject Announcement for appoints member of the 2th Nominating Committee. Date of events 2024/08/01 To which item it meets paragraph 6 Date of occurrence of the change:2024/08/01 Name of the functional committees : Nominating Committee Name of the previous position holder:(1)Kung-Ming Lu(2)Tsu-Der...Read More

Published: 2024-08-01   No 4 Date of announcement 2024/08/01 Time of announcement 17:23:11 Subject Announcement for the date of Board of Directors meeting for the 2024Q2 financial statements Date of events 2024/08/01 To which item it meets paragraph 6 Date of a notice of the board of directors meeting is issued:2024/08/01 Expected date of the...Read More