Appointment of Third-Term Nomination Committee Members
Original: 公告本公司第三屆提名委員會委員
Summary
The company has announced the appointment of members to its third-term Nomination Committee, a routine corporate governance action. This disclosure identifies the directors serving on the committee responsible for nominating board members and key executives. Full body available on MOPS.
Full Translation
Announcement regarding the members of the Company's Third-Term Nomination Committee. The Nomination Committee is a board-level governance body responsible for evaluating and recommending candidates for directors and senior management. This filing formalizes the composition of the committee for its third term of service. [Body not available — subject line only. See MOPS for full announcement.]