1. Date of change: 2026/05/26 2. Type of personnel: Corporate director, independent director, natural person director 3. Former directors: Hu Cheng-ta, Hsieh Han-ping, Chang Wei-chieh, Chen Chun-sheng (Acer rep), Shi Chin-tai, Lin Chan-chuan, Tuan Hsing-chien, Lai Chun-hao 4. Former profiles: (Omitted) 5. New directors: Hu Cheng-ta, Hsieh Han-ping, Chang Wei-chieh, Acer Inc., Lin Chan-chuan, Tuan Hsing-chien, Lai Chun-hao, Tu Lung-chin 6. New profiles: (Omitted) 7. Change reason: Expiration of term 8. Reason: Full re-election due to term expiration 9. Shareholdings of new directors: (Detailed list) 10. Original term: 2023/05/30 ~ 2026/05/29 11. Effective date: 2026/05/26 12. Change ratio: N/A 13. Independent director change ratio: N/A 14. Supervisor change ratio: N/A 15. One-third change: No 16. Other: None

FACT BOX

  • Source: PR Times
  • Category: corporate governance