1. Change Date: 115/05/26. 2. Committee: Audit Committee. 3. Former members: Li Li-Ying, Sheu Rih-Shin, Tuan-Mu Cheng. 4. Former background: All were Independent Directors of the company. 5. New members: Li Li-Ying, Sheu Rih-Shin, Lin Chih-Hung, Hsu Shih-Hsuan. 6. New background: Li/Sheu are Independent Directors; Lin is a consultant at NCKU FinTech Center; Hsu is the founder of Wan-Fu Law Firm. 7. Reason: Expiration of term. 8. Previous term: 112/06/21–115/06/20. 9. Effective date: 115/05/26. 10. Other: None.

FACT BOX

  • Source: PR Times
  • Category: personnel_change
  • Dates in source: 115/05/26 / 112/06/21