1. Date of change: 2026/05/29 2. Name of functional committee: Sustainability Committee Members 3. Name of predecessor: (1) Huang Jian-Luo (2) Yi Jin-Liang (3) Luo Wei-Rui 4. Resume of predecessor: (1) Huang Jian-Luo: Chairman/General Manager of ACT (2) Yi Jin-Liang: Director/CEO of ACT (3) Luo Wei-Rui: Executive Vice President of ACT 5. Name of successor: (1) Huang Jian-Luo (2) Yi Jin-Liang (3) Luo Wei-Rui 6. Resume of successor: (1) Huang Jian-Luo: Chairman/General Manager of ACT (2) Yi Jin-Liang: Director/CEO of ACT (3) Luo Wei-Rui: Executive Vice President of ACT 7. Circumstances of change: Expiration of term 8. Reason for change: Reappointment upon expiration of term 9. Original term: 2024/08/09 ~ 2026/03/02 10. Effective date of new appointment: 2026/05/29 11. Other matters: The term of the Sustainability Committee is the same as that of the Board of Directors.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance