[Aetina] Announcement of Board of Directors' Resolution to Appoint Members of the 6th Remuneration Committee
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Aetina announced that its Board of Directors resolved on May 20, 2026, to appoint the members of the 6th Remuneration Committee. Following the expiration of their term, the four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were reappointed. The new term runs from May 20, 2026, to May 19, 2029.