Subject: NAFCO announces the Board of Directors approved the appointment of the 6th term compensation committee members
To which item it meets–article 4 paragraph xx:6
Date of events:2026/06/09
Contents:
1.Date of occurrence of the change:2026/06/09
2.Name of the functional committees: Compensation Committee
3.Name of the previous position holder:
WEN, WUN-SHO
CHU, SONG-JWU
CHAO, HSIN-CHEH
HUANG, CHIOU-JII
4.Resume of the previous position holder:
WEN, WUN-SHO / Independent Director, National Aerospace Fasteners Corp.
CHU, SONG-JWU/ Independent Director, National Aerospace Fasteners Corp.
CHAO, HSIN-CHEH / Independent Director, National Aerospace Fasteners Corp.
HUANG, CHIOU-JII / Independent Director, National Aerospace Fasteners Corp.
5.Name of the new position holder:
WEN, WUN-SHO
CHU, SONG-JWU
CHAO, HSIN-CHEH
HUANG, CHIOU-JII
6.Resume of the new position holder:
WEN, WUN-SHO / Independent Director, National Aerospace Fasteners Corp.
CHU, SONG-JWU/ Independent Director, National Aerospace Fasteners Corp.
CHAO, HSIN-CHEH / Independent Director, National Aerospace Fasteners Corp.
HUANG, CHIOU-JII / Independent Director, National Aerospace Fasteners Corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): term expired
8.Reason for the change: term expired
9.Original term (from __________ to __________): 2023/06/02 ~2026/05/24
10.Effective date of the new member: 2026/06/09
11.Any other matters that need to be specified:None