1. Date of Change: 2026/06/24 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Lin Zhi-Long (2) Wang Xin-Min (3) Guo Nan-Jiang (4) Zeng Ying-Qi 4. Former Members' Resumes: (1) Lin Zhi-Long / Independent Director of the Company (2) Wang Xin-Min / Independent Director of the Company (3) Guo Nan-Jiang / Independent Director of the Company (4) Zeng Ying-Qi / Independent Director of the Company 5. New Members: (1) Wang Xin-Min (2) Guo Nan-Jiang (3) Zeng Ying-Qi (4) Dai Zuo-Min 6. New Members' Resumes: (1) Wang Xin-Min / Independent Director of the Company (2) Guo Nan-Jiang / Independent Director of the Company (3) Zeng Ying-Qi / Independent Director of the Company (4) Dai Zuo-Min / Legal Person Representative Director, Yang Ming Marine Transport Corporation 7. Nature of Change: Term Expiration 8. Reason for Change: Reconstituted by newly appointed independent directors 9. Original Term: 2023/06/27 ~ 2026/06/26 10. Effective Date of New Appointment: 2026/06/24 11. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事