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1.Date of occurrence of the change:2025/12/23
2.Name of the functional committees:
Compensation and Nomination Committee
3.Name of the previous position holder: NA
4.Resume of the previous position holder: NA
5.Name of the new position holder: NA
6.Resume of the new position holder: NA
7.Circumstances of change (Please enter “resignation”,
“dismissal”, “term expired”, “death” or “new appointment”):NA
8.Reason for the change :“Compensation Committee” to
“Compensation and Nomination Committee”
9.Original term (from __________ to __________):NA
10.Effective date of the new member: NA
11.Any other matters that need to be specified: None
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