1. Date of change: 2026/05/27 2. Name of functional committee: Nomination Committee 3. Names of former members: Chen Jian-wei, Sheng Bao-xi, Yeh Nai-jen 4. Profiles of former members: All are Independent Directors of Fortune Advanced Technology Co., Ltd. 5. Names of new members: Chen Jian-wei, Sheng Bao-xi, Zuo Da-chuan 6. Profiles of new members: All are Independent Directors of Fortune Advanced Technology Co., Ltd. 7. Status of change: Expiration of term 8. Reason for change: Board resolution to appoint the 3rd Nomination Committee members 9. Original term: 2023/05/18 ~ 2026/05/17 10. Effective date of new appointment: 2026/05/27 11. Other notes: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance