| Statement |
1.Date of occurrence of the change:2018/08/10
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
(1)Name:Bing Shen
resume:Master in Business Administration, Harvard University, USA,
current Independent Director of FENC
(2)Name:Min-Teh Yu
resume:Ph.D. in Economics, Ohio State University, USA,
current Director of FEIB
(3)Name:Jing-Wu Huang
resume:Master in Public Administration, National Chengchi University
current Director of Yu Chang Technical & Commercial Vocation Senior High School
4.Name and resume of the new member:
(1)Name:Bing Shen
resume:Master in Business Administration, Harvard University, USA,
current Independent Director of FENC
(2)Name:Johnsee Lee
resume:Ph.D. in Chemical Engineering, Illinois Institute of Technology, USA,
current Independent Director of FENC
(3)Name:Min-Teh Yu
resume:Ph.D. in Economics, Ohio State University, USA,
current Director of FEIB
(4)Name:Jing-Wu Huang
resume:Master in Public Administration, National Chengchi University
current Director of Yu Chang Technical & Commercial Vocation Senior High School
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):
New appointment
6.Reason of the change:
The Board of Directors announced the resolution to appoint the Members of Remuneration Committee
7.Original term (from __________ to __________): 2015/06/26~2018/06/25
8.Effective date of the new member:2018/08/10
9.Any other matters that need to be specified:NIL
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