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[Suizhi] Appointment of the Sixth Compensation Committee Members

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The board of directors of Suizhi Company has appointed the members of the sixth Compensation Committee. The term of the previous members has ended, and the new members will take effect on 115/06/12.

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Frequently Asked Questions

Q: When did Suizhi Company's board of directors appoint the sixth Compensation Committee members?
A: Suizhi Company's board of directors appointed the sixth Compensation Committee members on 115/06/12.
Q: What was the term of the previous members?
A: The term of the previous members was from 112/06/15 to 115/06/14.
Q: When does the new members' term become effective?
A: The new members' term becomes effective on 115/06/12.
Q: Who are the new members?
A: The new members are Mr. Chen Sheng-Wang, Ms. Huang Bao-Hui, and Mr. Chen Zhang-Hao.
Q: What are the backgrounds of the new members?
A: Mr. Chen Sheng-Wang is the General Manager of Taiwan Summer Treasure Co., Ltd., Ms. Huang Bao-Hui is the Chairperson of Chief Policy Public Relations Marketing Co., Ltd., and Mr. Chen Zhang-Hao is the Vice Dean of Changjiang Business School.