1. Date of change: 2026/05/27 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Lo Li-ying, (2) Huang Cheng-yung, (3) Hung Hsi-peng, (4) Su Yu-jen 4. Profiles of outgoing members: (1) Lo Li-ying: Independent Director of AWEA Mechatronic, CPA at Yi-Cheng CPA Firm; (2) Huang Cheng-yung: Chairman of Der-Chang Construction; (3) Hung Hsi-peng: Independent Director of AWEA Mechatronic; (4) Su Yu-jen: Independent Director of AWEA Mechatronic 5. Names of new members: (1) Si Ching-hsing, (2) Lo Li-ying, (3) Su Yu-jen 6. Profiles of new members: (1) Si Ching-hsing: Chairman of Chia-Te-Wei Industrial Co., Ltd.; (2) Lo Li-ying: Independent Director of AWEA Mechatronic, CPA at Yi-Cheng CPA Firm; (3) Su Yu-jen: Independent Director of AWEA Mechatronic 7. Nature of change: Expiration of term 8. Reason for change: Full re-election upon expiration of director terms 9. Original term: 2023/06/07 ~ 2026/06/06 10. Effective date of new appointment: 2026/05/27 11. Other notes: The committee members elected Independent Director Lo Li-ying as the convener and meeting chair.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance