1. Date of change: 2026/05/29. 2. Committee names: Audit Committee and Remuneration Committee. 3. Former members: Independent Directors Yan Lou-you, Hsu Jue-min, Chen Liang-gee, Lin Chiu-lien, and Huang Shu-chun. 4. Profiles: All serve as independent directors in various tech companies. 5. New members: Same as above. 6. Profiles: Same as above. 7. Reason for change: Expiration of term. 8. Cause: Full board election. 9. Previous term: 2023/05/29~2026/05/28. 10. Effective date: 2026/05/29. 11. Other remarks: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance