1. Date of change: 2026/05/25. 2. Personnel category: Corporate directors, Independent directors. 3. Former directors: Jiang Fu-nian (representing Ri Ri Xing Tech), Lin Hong-ren (representing Sheng Yuan Investment), etc. 4. New directors: Jiang Fu-nian (Sheng Yuan Investment), Lin Hong-ren (Sheng Yuan Investment), Zhang Wei-quan (Ri Ri Xing Tech), Shen Song-qin (Ri Ri Xing Tech), Qian Shu-jun (Ri Ri Xing Tech), and Zhong Jia International Investment. Independent directors: Lu Lian-sheng, Wang Jun-zhi, Lin San-yuan. 5. Reason for change: Expiration of term. 6. Effective date: 2026/05/25.
FACT BOX
- Source: PR Times
- Category: Corporate Governance