Announcement of members of the Company's 6th Remuneration Committee.
2025/06/19

1.Date of occurrence of the change:2025/06/19
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
 (1)Tsai, Chih-Chieh
 (2)Wang, Chih-Cheng
 (3)Lin, Horng-Chang
6.Resume of the new position holder:
 (1)Tsai, Chih-Chieh
   /CPA of Jianda United Accounting/ Independent Director of Silergy Corp.
 (2)Wang, Chih-Cheng
   /Independent Director of PROVISION INFORMATION CO., LTD.
   /President, PWM Consultancy Inc. 
 (3)Lin, Horng-Chang
   /CEO of PHARMIGENE, INC./ Independent Director of COPLUS INC.
7.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):new appointment.
8.Reason for the change:New members of 6th Remuneration
 Committee were appointed by board of directors of NISHOKU.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2025/06/19
11.Any other matters that need to be specified:None.
 

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