{"id":9957,"date":"2025-06-20T16:09:27","date_gmt":"2025-06-20T08:09:27","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9957"},"modified":"2025-08-26T15:18:48","modified_gmt":"2025-08-26T07:18:48","slug":"announcement-on-the-expiry-of-members-of-the-5th-term-remuneration-committee","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-on-the-expiry-of-members-of-the-5th-term-remuneration-committee\/","title":{"rendered":"Announcement on the expiry of members of the 5th term Remuneration Committee."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a01<\/td>\nDate of announcement<\/td>\n2025\/06\/20<\/td>\nTime of announcement<\/td>\n16:09:21<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement on the expiry of members\r\nof the 5th term Remuneration Committee.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/06\/20<\/td>\nTo which item it meets<\/td>\nparagraph 6<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of occurrence of the change:2025\/06\/20\r\n2.Name of the functional committees:Remuneration Committee.\r\n3.Name of the previous position holder:\r\n(1).Chang Wu-I\r\n(2).Kuo Yu-Chia\r\n(3).Jhan Cian-Long\r\n4.Resume of the previous position holder:\r\n(1).Chang Wu-I:Independent director of the Company.\r\n(2).Kuo Yu-Chia:Independent director of the Company.\r\n(3).Jhan Cian-Long:Independent director of the Company.\r\n5.Name of the new position holder:\r\nFurther announcement will be made after the Board of\r\nDirectors resolved to appoint the Remuneration Committee\r\nmembers.\r\n6.Resume of the new position holder:\r\nFurther announcement will be made after the Board of\r\nDirectors resolved to appoint the Remuneration Committee\r\nmembers.\r\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d,\r\n\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):Term expired\r\n8.Reason for the change:Term expired\r\n9.Original term (from __________ to __________):2022\/07\/14~2025\/06\/20\r\n10.Effective date of the new member:\r\nFurther announcement will be made after the Board of\r\nDirectors resolved to appoint the Remuneration Committee\r\nmembers.\r\n11.Any other matters that need to be specified:None.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a01 Date of announcement 2025\/06\/20 Time of announcement 16:09:21 Subject Announcement on the expiry of members of the 5th term Remuneration Committee. Date of events 2025\/06\/20 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025\/06\/20 2.Name of the functional committees:Remuneration Committee. 3.Name of the previous position holder: (1).Chang …<\/p>\n
  Announcement on the expiry of members of the 5th term Remuneration Committee.<\/span> Read More »<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[72,102],"tags":[],"class_list":["post-9957","post","type-post","status-publish","format-standard","hentry","category-investors","category-material-information"],"_links":{"self":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9957","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/comments?post=9957"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9957\/revisions"}],"predecessor-version":[{"id":9958,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9957\/revisions\/9958"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9957"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9957"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9957"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}