1. Date of change: 2026/05/26 2. Name of functional committee: Audit Committee 3. Names of outgoing members: Hsu Ho-Chun, Hsing Ta-Chih, Chen Yu-Shan 4. Profiles of outgoing members: Hsu Ho-Chun - Professor/Chair Professor, Department of Finance, Ming Chuan University Hsing Ta-Chih - Partner Lawyer and Director, K&L Gates (Taiwan) Chen Yu-Shan - Academic Vice President, National Taipei University 5. Names of incoming members: Hsu Ho-Chun, Hsing Ta-Chih, Chen Yu-Shan, Sun Pi-Chuan 6. Profiles of incoming members: Hsu Ho-Chun - Professor/Chair Professor, Department of Finance, Ming Chuan University Hsing Ta-Chih - Partner Lawyer and Director, K&L Gates (Taiwan) Chen Yu-Shan - Academic Vice President, National Taipei University Sun Pi-Chuan - Honorary Professor, College of Management, Tatung University 7. Nature of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/05/30 ~ 2026/05/29 10. Effective date of new appointment: 2026/05/26 11. Other matters: None
FACT BOX
- Source: PR Times
- Category: Corporate Governance