1. Date of Change: 2026/06/24
2. Name of Functional Committees: Audit Committee, Compensation Committee, and Sustainability Committee
3. Former Members: (1) Chang Tso-Cheng (2) Shen Hsueh-Jen (3) Cheng Pei-Wen
4. Former Members' Resumes: (1) Chang Tso-Cheng: Practicing Certified Public Accountant, Jiaxinhe Certified Public Accountants (2) Shen Hsueh-Jen: Investment Advisor, National Innovation and Entrepreneurship Association (3) Cheng Pei-Wen: Independent Director, Smartcom Technology Co., Ltd.
5. New Members: (1) Chang Tso-Cheng (2) Cheng Pei-Wen (3) Li Hsiao-Te
6. New Members' Resumes: (1) Chang Tso-Cheng: Practicing Certified Public Accountant, Jiaxinhe Certified Public Accountants (2) Cheng Pei-Wen: Independent Director, Smartcom Technology Co., Ltd. (3) Li Hsiao-Te: Supervisor, Leading International Biotechnology Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Re-election following term expiration
9. Previous Term: 2023/06/16 ~ 2026/06/15
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事