1. Date of resolution: 2026/05/28. 2. Position: Chairman and Vice Chairman. 3. Former: Chairman Wu Tung-sheng, Vice Chairman Wu Hsin-chieh. 4. New: Chairman Wu Tung-sheng, Vice Chairman Wu Hsin-chieh. 5. Reason: Full re-election upon term expiration. 6. Effective date: 2026/05/28. This announcement complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder equity.

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  • Source: PR Times
  • Category: corporate_governance