1. Date of change: 2026/06/01. 2. Committee name: Audit Committee. 3. Predecessors: Yeh Yi-chang, Chiu Chih-wei, Tsai Sheng-yu. 4. Resumes of predecessors: Yeh (Textile Industry Association), Chiu (NTUST Professor), Tsai (CPA). 5. Successors: Yeh Yi-chang, Chiu Chih-wei, Tsai Sheng-yu, Yang Ruchiao. 6. Resume of successor: Yang Ruchiao (Managing Partner, Rucheng Law Firm). 7. Nature of change: Expiration of term. 8. Reason: Full re-election of directors at the AGM. 9. Original term: 2023/05/30 ~ 2026/05/29. 10. Effective date: 2026/06/01. 11. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance