1. Date: 2026/05/28. 2. Personnel: Independent Directors and Natural Person Directors. 3. New members: Chang Po-jen, Hsu Li-chun, Hsu Ya-fen, Wu Ya-chuan (Independent); Chen Li-hsien, Wang Yu-pei, Chen Pen-sung, Lin Chih-lung (Directors). 4. Profiles: Various professionals and existing management. 5. Reason: Full re-election. 6. Term: 2026/05/28 to 2029/05/27.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance