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[Yongke] Announces Board of Directors' Supplementary Appointment of Compensation and Nomination Committee Member

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Yongke announces its Board of Directors' resolution to supplementarily appoint Ms. Cheng Ya-fang, a lawyer, as a member of the Compensation and Nomination Committee.

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Frequently Asked Questions

Q: Who is the newly appointed member of the Compensation and Nomination Committee?
A: The newly appointed member of the Compensation and Nomination Committee is CHENG, YA-FANG.
Q: What is the professional biography of the newly appointed committee member?
A: The newly appointed member, CHENG, YA-FANG, is a lawyer at Da Cheng Taiwan Law Offices.
Q: When does the new appointment for the Compensation and Nomination Committee take effect?
A: The effective date of the new appointment for the committee member is 2026/4/15.
Q: Why was the supplementary appointment of the new committee member made by the Board of Directors?
A: The original compensation committee member was dismissed, so the board made a supplementary appointment in accordance with regulations.