1. Date of change: 2026/05/29. 2. Personnel category: Corporate directors, independent directors, natural person directors. 3. Former directors: Jason Chen, Shih Hsuan-hui, Stan Shih. Independent directors: Hsu Ching-hsiang, Wu Yu-li, Yang Pan-chih, Ho Mei-yueh. 4. New directors: Jason Chen, Stan Shih, Shih Hsuan-hui. Independent directors: Lora Ho, Wu Yu-li, Yang Pan-chih, Ho Mei-yueh. 5. Reason for change: Expiration of term. 6. Details regarding shareholdings and qualifications are disclosed in the official filing.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance