1. Date of change: 2026/05/28. 2. Committee name: Sustainability Committee. 3. Former members: Li Zhen-Yu, Wu Zong-Zhe, Zheng Ji-Zhi. 4. Former profiles: Li/Independent Director, Wu/Chairman, Zheng/General Manager. 5. New members: Same as above. 6. New profiles: Same as above. 7. Change type: Expiration of term. 8. Reason: Expiration of term. 9. Original term: 2025/08/12~2026/05/30. 10. Effective date: 2026/05/28. 11. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance