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