1. Date of change: 2026/05/29. 2. Position: Natural person directors, corporate directors, independent directors. 3. Former: Shen Kuo-jung, Lin Yen-hui, Lin Mei-yu, Wang Hui-e, Huang Feng-yi, etc. 4. New: Shen Kuo-jung, Lin Yen-hui, Lin Mei-yu, Huang Feng-yi, Qian Zuan Co. (Rep: Shen Chien-tzu), Central Investment Co. (Rep: Chang Yu-cheng, Lin Yue-hung), G-Master Industrial (Rep: Chen Chun-chih), Hao Ching Investment (Rep: Sun Yung-lu), Independent Directors: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu, Ho Yung-chuan. 5. Reason: Term expiration. 6. Effective date: 2026/05/29.
FACT BOX
- Source: PR Times
- Category: 董事改選