{"id":9969,"date":"2025-07-25T14:16:04","date_gmt":"2025-07-25T06:16:04","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9969"},"modified":"2025-08-26T15:30:09","modified_gmt":"2025-08-26T07:30:09","slug":"announcement-the-companys-board-of-directors-resolved-to-appoint-the-remuneration-committee-members","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-the-companys-board-of-directors-resolved-to-appoint-the-remuneration-committee-members\/","title":{"rendered":"Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a02<\/td>\nDate of announcement<\/td>\n2025\/07\/25<\/td>\nTime of announcement<\/td>\n14:16:18<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement the Company's Board of Directors resolved\r\nto appoint the Remuneration Committee members.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/07\/25<\/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\/07\/25\r\n2.Name of the functional committees:Remuneration Committee.\r\n3.Name of the previous position holder:Not applicable.\r\n4.Resume of the previous position holder:Not applicable.\r\n5.Name of the new position holder:\r\nChan,Chien-Lung\r\nKuo,Ming-Yi\r\nHuang,Chung-Chen\r\n6.Resume of the new position holder:\r\nChan,Chien-Lung:Independent director of the Company.\r\nKuo,Ming-Yi:Independent director of the Company.\r\nHuang,Chung-Chen:Independent director of the Company.\r\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d,\r\n\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):new appointment.\r\n8.Reason for the change:\r\nTerm expired and Reappointed by the Board of Directors.\r\n9.Original term (from __________ to __________):Not applicable.\r\n10.Effective date of the new member:2025\/07\/25\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 \u00a02 Date of announcement 2025\/07\/25 Time of announcement 14:16:18 Subject Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members. Date of events 2025\/07\/25 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025\/07\/25 2.Name of the functional committees:Remuneration Committee. 3.Name of the previous position holder:Not …<\/p>\n
  Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members.<\/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-9969","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\/9969","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=9969"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9969\/revisions"}],"predecessor-version":[{"id":9970,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9969\/revisions\/9970"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9969"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9969"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9969"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}