1. Date of change: 2026/05/26. 2. Committee name: Sustainability Committee. 3. Former members: (1) Chen Li-mei (2) Peng Peng-huang (3) Liu Ke-ping. 4. Profiles: (1) Chen Li-mei/Independent Director (2) Peng Peng-huang/Chairman (3) Liu Ke-ping/COO and General Manager. 5. New members: Not yet appointed. 6. Profiles: N/A. 7. Type of change: Expiration of term. 8. Reason: Expiration of term. 9. Original term: 2025/03/05 ~ 2027/05/23. 10. Effective date: N/A. 11. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance