| No. | 1 | Date | 2024/05/31 | Time | 16:05:25 |
|---|---|---|---|---|---|
| Subject | Announcement of members of the Company’s Functional Committee |
||||
| Date of events | 2024/05/31 | To which item it meets | paragraph 6 | ||
| Explanation | 1.Date of occurrence of the change:2024/05/31 2.Name of the functional committees:ESG Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder: (1)Cheng, Ya Wen (2)Tsao, Hung Yu (3)Hung, Chao Nan (4)Huang, Hsiang Ying (5)Cho, Po yuan 6.Resume of the new position holder: (1)Cheng, Ya Wen - Chairman of THC (2)Tsao, Hung Yu - Director of THC (3)Hung, Chao Nan - Independent Director of THC (4)Huang, Hsiang Ying - Independent Director of THC (5)Cho, Po yuan - Independent Director of THC 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 __________):NA 10.Effective date of the new member:2024/05/31 11.Any other matters that need to be specified:None |
||||
