1. Date of change: 2026/05/25. 2. Personnel: Natural person directors, independent directors. 3. Former: Zhou Wan-shun, Li Zhong-yi, Lin Wu-jun, Yeh Chui-ching, Guo Zhong-qian, Li Ri-qian, Zhang Xian-song, Hong Shun-qing. 4. New: Directors (Zhou Wan-shun, Li Zhong-yi, Lin Wu-jun, Yeh Chui-ching, Zhou Meng-hsien), Independent Directors (Guo Zhong-qian, Hong Shun-qing, Lu Yue-sen, Zhu Mu-dao). 5. Reason: Full re-election upon term expiration. 6. Effective date: 2026/05/25. 7. Change of over 1/3: Yes.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance