1. Date of change: 2026/05/29 2. Name of functional committee: Audit Committee 3. Outgoing members: (1) Huang Man-sheng (2) Lin Hao-hsiung (3) Wang Chia-hsiang 4. Background: (1) Huang: Former GM of Kaohsiung Bank (2) Lin: NTU Professor (3) Wang: CPA 5. New members: (1) Wang (2) Chiu (3) Chen (4) Huang (5) Shan (6) Li 6. Background: Various professional backgrounds in academia, accounting, and corporate management 7. Type of change: Expiration of term 8. Reason: Full board re-election 9. Original term: 2023/06/07 ~ 2026/06/06 10. Effective date: 2026/05/29 11. Other: None

FACT BOX

  • Source: PR Times
  • Category: corporate_governance