1. Date of change: 2026/05/25. 2. Committee: Sustainability Committee. 3. Former members: Chien Chung-ming, Chung Chih-hung, Lin Yu-te. 4. Former background: Chien (Independent Director), Chung (GM), Lin (Deputy GM). 5. New members: Chien Chung-ming, Lin Yu-te, Hsu Tzu-cheng. 6. New background: Chien (Independent Director), Lin (Director), Hsu (Assistant VP). 7. Reason: Expiration of term. 8. Detail: Reappointed by the board following the annual shareholders' meeting. 9. Former term: 2023/05/31-2026/05/30. 10. Effective date: 2026/05/25.
FACT BOX
- Source: PR Times
- Category: Corporate Governance