1. Date of change: 2026/05/25. 2. Position: Corporate, Independent, and Individual Directors. 3. Former directors: Wang Hai-cheng, Chiu Nu-chu, Kao Hung-jung, Chao-Jian Investment, Hong-Ren Investment, Chung Feng-yuan, Huang Chin-sung, Ho Hung-en. 4. New directors: Tsai Chih-hsiang, Tsai Kun-ta, Wang Hai-cheng, Chiu Nu-chu, Kao Hung-jung, Chao-Jian Investment, Hong-Ren Investment. Independent directors: Huang Chin-sung, Ho Hung-en, Chen Chi-lin. 5. Reason: Full re-election upon term expiration. 6. Shareholdings: Tsai Chih-hsiang (256,024 shares), Tsai Kun-ta (3,130,633 shares), etc. 7. Effective date: 2026/05/25. 8. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance