Nominating Committee
Nominating Committee
Convener: Wu, Kuang-Yi
Member：WU, KUANG-Y、LIAO, MING-CHENG、CHEN, CHI-KAI、LI, PEI-YING
Term of Committee Members：From August 6, 2026 to June 24, 2027
On August 6, 2026, the Board of Directors of the Company approved the adoption of the “Nominating Committee Charter” and the establishment of the Nominating Committee.
The Nominating Committee is intended to strengthen the mechanism for the election of directors, to formulate the qualifications required for directors and senior managers, and, based on such criteria, to identify and nominate candidates.
The Nominating Committee shall meet at least twice a year. For details regarding the convening of committee meetings and the attendance rate of each member, please refer to the Company’s annual reports for the respective years.