Speaker
YU, CHIN-PAO
Spokesperson Title
Vice President
Speaker phone
028810721
To which item it meets
6
Date of events
2026/05/27
1.Date of occurrence of the change:2026/05/27 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Chang,Chang-Pang Chen,Ruey-Long Wea,Chi-Lin 4.Resume of the previous position holder: Chang,Chang-Pang, Independent Director, Inventec Corporation Chen,Ruey-Long, Independent Director, Inventec Corporation Wea,Chi-Lin, Independent Director, Inventec Corporation 5.Name of the new position holder: Wea,Chi-Lin Lai, Ming-Chang Lin,Wan-Wan 6.Resume of the new position holder: Wea,Chi-Lin, Independent Director, Inventec Corporation Lai, Ming-Chang, Independent Director, Inventec Besta Co., Ltd. Lin,Wan-Wan, Director, KPMG Sustainability Foundation 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 8.Reason for the change:term expired 9.Original term (from __________ to __________):2023/06/13~2026/06/12 10.Effective date of the new member:2026/05/27 11.Any other matters that need to be specified:None
