1. Date of change: June 17, 2026 2. Name of functional committee: Audit Committee 3. Name of former members: (1) Chiang Chen-Fu (2) Tsai Yi-Fen (3) Wu Ming-Cheng 4. Resume of former members: (1) Chiang Chen-Fu / Independent Director, E-Ton Solar Tech. Co., Ltd. (2) Tsai Yi-Fen / Independent Director, ANLI INTERNATIONAL CO.,LTD. (3) Wu Ming-Cheng / Professor, Department of Finance, National Changhua University of Education 5. Name of new members: (1) Chiang Chen-Fu (2) Tsai Yi-Fen (3) Wu Ming-Cheng (4) Wu Hsin-Hua 6. Resume of new members: (1) Chiang Chen-Fu / Independent Director, E-Ton Solar Tech. Co., Ltd. (2) Tsai Yi-Fen / Independent Director, ANLI INTERNATIONAL CO.,LTD. (3) Wu Ming-Cheng / Professor, Department of Finance, National Changhua University of Education (4) Wu Hsin-Hua / Partner CPA, Hou Cheng CPAs 7. Type of change: Term expiration 8. Reason for change: In conjunction with the full re-election of the board, the Audit Committee members are composed of the newly appointed independent directors. 9. Previous term of office: June 21, 2023 ~ June 20, 2026 10. Effective date of new appointment: June 17, 2026 11. Other items to be specified: None
FACT BOX
- Source: PR Times
- Category: 人事