1. Date of Change: 2026/05/27 2. Name of Functional Committee: Audit Committee 3. Name of Former Member: Sze, Ching-Hsing 4. Former Member's Resume: Chairman of Jia De Wei Industrial Co., Ltd. 5. Name of New Member: Not applicable 6. New Member's Resume: Not applicable 7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): Removal 8. Reason for Change: Failure to meet the requirements of the 'Regulations on the Appointment and Compliance Matters of Independent Directors of Publicly Issued Companies'. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2026/05/27 ~ 2029/05/26 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None
Keyword: Material Information
FACT BOX
- Source: PR Times
- Category: 人事