1. Date of Change: 2026/06/24 2. Name of Functional Committee: Information Security Committee 3. Former Members: Su Mei-Li Hsieh Wan-Chuan Ho Yi-Ta 4. Former Members' Resumes: Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd. Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd. Ho Yi-Ta / Director, YFY Consumer Products Co., Ltd. 5. New Members: Su Mei-Li Hsieh Wan-Chuan Ho Yi-Ta 6. New Members' Resumes: Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd. Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd. Ho Yi-Ta / Director, YFY Consumer Products Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., 2023/06/28 ~ 2026/06/27): 2023/06/28 to 2026/06/27 10. Effective Date of New Appointment: 2026/06/24 11. Other Matters to be Disclosed: None Keyword: Material Information
FACT BOX
- Source: PR Times
- Category: 人事