1. Date of change: 2026/05/27 2. Name of functional committee: Audit Committee 3. Names of former members: Sheng Bao-xi, Yeh Nai-jen, Chen Jian-wei 4. Profiles of former members: All are Independent Directors of Fortune Advanced Technology Co., Ltd. 5. Names of new members: Sheng Bao-xi, Zuo Da-chuan, Chen Jian-wei 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: Full re-election due to expiration of director terms 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