Announcement of 4th Payroll Committee Members

Taiwan Shilin District Court appeals against the acquittal of Mr. Michael Chang and five other executives’insider trading case
July 11, 2019
Announcement of 3rd Audit Committee Members
July 22, 2019
  1. Date of occurrence of the change: Jul 22, 2019
  2. Name of the functional committees: Payroll Committee
  3. Name and resume of the replaced member:
    (1)Jerry G. Feng/ Director of Graduate Institute of Intellectual Property Management; Head of Economic and Financial Law at NCCU
    (2)Chung-Ming Chang/ Director and Dean of Institute of Microbiology and Immunology at NYMU
    (3)Tai-Chang Wang/ Professor of Accounting at NTU
  4. Name and resume of the new member:
    (1)Jerry G. Feng/ Professor of Graduate Institute of Technology, Innovation & Intellectual Property Management at NCCU
    (2)Chung-Ming Chang/ Honored Researcher at National Health Research Institutes; Supervisor of Feng Chia University; Honored Professor of Institute of Microbiology and Immunology at NYMU
    (3)Tai-Chang Wang/ Professor at NTU
  5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”): Tenure expired
  6. Reason of the change: Tenure expired. Elected new payroll committee members by Board of Directors .
  7. Original term (from __________ to __________): Jun 27, 2016 to Jun 26, 2019
  8. Effective date of the new member: Jun 27, 2019
  9. Any other matters that need to be specified: None