1. Date of change: 2026/05/28. 2. Committee name: Audit Committee. 3. Former members: Xin Xingjuan, Lai Taiyue, Zhao Shuhua, Yu Ruoxi. 4. Former profiles: All were independent directors of WNC. 5. New members: Yu Ruoxi, Lai Taiyue, Zhao Shuhua, Sun Yali. 6. New profiles: Sun Yali (Professor at NTU Dept. of Information Management). 7. Reason: Term expiration and full re-election. 8. Effective date: 2026/05/28. 9. Note: The Audit Committee is composed of all independent directors.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance