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#Listed-company disclosure

天凱科技(6784)：公告本公司董事會補委任薪資報酬委員會委員

Original-language title

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TL;DR · What this means

1.發生變動日期:115/10/22 2.功能性委員會名稱:薪資報酬委員會

(Excerpt from the original lead, not a rewrite)

Story Text

Full English translation is in progress; the text below is the original.

1.發生變動日期:115/10/22 2.功能性委員會名稱:薪資報酬委員會 3.舊任者姓名:林華農 4.舊任者簡歷:芯測科技股份有限公司獨立董事 5.新任者姓名:黃瓊玉 6.新任者簡歷:倉和股份有限公司獨立董事 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:新任 8.異動原因:董事會依規定補行委任。 9.原任期（例xx/xx/xx ~ xx/xx/xx）:115/07/22 ~ 118/06/25 10.新任生效日期:115/10/22 11.其他應敘明事項:本公司預計於116年度股東會補選獨立董事一席。

Citation-ready facts (F-Units)

1.發生變動日期:115/10/22

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.功能性委員會名稱:薪資報酬委員會

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

4.舊任者簡歷:芯測科技股份有限公司獨立董事

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

6.新任者簡歷:倉和股份有限公司獨立董事

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:新任

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.發生變動日期:115/10/22 2.功能性委員會名稱:薪資報酬委員會

原文提到哪些關鍵數字？

2.功能性委員會名稱:薪資報酬委員會 4.舊任者簡歷:芯測科技股份有限公司獨立董事

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151022&companyId=6784&marketKind=rotc&serialNumber=2）。原文發布時間：2026-10-22。

#Listed-company disclosure