1. Date of change: 2026/05/27. 2. Committee name: Compensation Committee. 3. Former members: Luo Wen-yi, Zhuang Yong-shun, Yan Xi-cheng. 4. Former members' background: Independent Directors of Taiflex. 5. New members: Wan Wen-cai, Zhang Yu-quan, Lin Yi-jing. 6. New members' background: Wan Wen-cai is Chairman of T-win Precision Machinery, Lin Yi-jing is a CPA. 7. Reason for change: Expiration of term. 8. Effective date: 2026/05/27.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance