- Date of occurrence of the change: Sep 28, 2020
- Name of the functional committees: Compensation committee
- Name and resume of the previous position holder:
Chung-Ming Chang
Honorary Research Fellow of National Institutes of Health
Distinguished Consultant of Feng Chia University
Honorary professor of Institute of Microbiology and Immunology, National Yang-Ming University
- Name and resume of the new position holder: Howard Lee / Partner of CID Group Ltd.
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): New appointment
- Reason of the change: New appointment on board of director meeting on Sep 28, 2020
- Original term (from __ to __): Jun 27, 2019 to Jun 26, 2022
- Effective date of new appointment: Sep 28, 2020
- Any other matters that need to be specified: None