1. Date of Change: 2026/06/26

2. Name of Functional Committee: Compensation Committee

3. Former Members' Names: Weng Guo-Liang Chen Yu-Ge Zhao Gui-Xiang Wang Chun-Sheng

4. Former Members' Resumes: Weng Guo-Liang: General Manager, Hewei Vehicle Technology Co., Ltd. Chen Yu-Ge: Managing Partner, Weifeng United Accounting Firm Zhao Gui-Xiang: Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology Wang Chun-Sheng: Chairman, Tianhe Yingyi Entertainment Co., Ltd.

5. New Members' Names: Weng Guo-Liang Chen Yu-Ge Zhao Gui-Xiang Li Shu-Juan

6. New Members' Resumes: Weng Guo-Liang: General Manager, Hewei Vehicle Technology Co., Ltd. Chen Yu-Ge: Managing Partner, Weifeng United Accounting Firm Zhao Gui-Xiang: Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology Li Shu-Juan: Principal Attorney, Chang Yao International Law Firm

7. Nature of Change: Term Expiration

8. Reason for Change: Comprehensive re-election in conjunction with the expiration of directors' terms

9. Previous Term: 2023/06/30 ~ 2026/06/29

10. Effective Date of New Appointment: 2026/06/26

11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事