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[O-Bank] Announcement of the Members of the 7th Remuneration Committee

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O-Bank announced the list of members for its 7th Remuneration Committee due to the expiration of the previous term. The members are Fu-Hsiung Hu, Hung-Kuang Lin, Wei-Na Chiang, and Chuan-Fen Wang, all of whom will continue their roles from the previous term. The new appointments take effect on June 12, 2026.

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Frequently Asked Questions

Q: Who are the members of O-Bank's 7th Remuneration Committee?
A: The members are Fu-Hsiung Hu, Hung-Kuang Lin, Wei-Na Chiang, and Chuan-Fen Wang, all of whom are independent directors.
Q: Are there any new members in the newly appointed committee?
A: No, all four members from the previous term have been reappointed, resulting in no new changes.
Q: When does the new term for the committee take effect?
A: The new term takes effect on June 12, 2026, following the previous term which ended on June 15, 2026.