Change in Members of the 2nd-Term Nomination Committee
Original: 公告本公司第二屆提名委員會委員之委員異動
Summary
PSMC (Powerchip) announced a change in one or more members of its 2nd-term Nomination Committee. The Nomination Committee oversees the selection and recommendation of candidates for the Board of Directors and key committees, so membership changes may affect future board composition and governance processes. Full body available on MOPS.
Full Translation
Announcement of a Change in Members of the Company's 2nd-Term Nomination Committee — PSMC (Powerchip) has notified the market that one or more members of the 2nd-term Nomination Committee have been replaced or resigned. Under Taiwan's Corporate Governance Best-Practice Principles, the Nomination Committee is responsible for recommending director and independent director candidates, making its membership composition directly relevant to board succession and shareholder representation. The specific individuals affected, effective dates, and reasons for the change are disclosed in the full announcement. [Body not available — subject line only. See MOPS for full announcement.]