1. Date of change: 2026/05/26 2. Name of functional committee: Nomination Committee 3. Names of outgoing members: (1) Peng Peng-huang, (2) Wang Hui-min, (3) Wang Sheng-shun 4. Profiles of outgoing members: (1) Peng Peng-huang/Chairman, (2) Wang Hui-min/Independent Director, (3) Wang Sheng-shun/Independent Director 5. Names of incoming members: (1) Peng Peng-huang, (2) Wang Hui-min, (3) Wang Sheng-shun, (4) Chen Li-mei 6. Profiles of incoming members: (1) Peng Peng-huang/Chairman, (2) Wang Hui-min/Independent Director, (3) Wang Sheng-shun/Independent Director, (4) Chen Li-mei/Independent Director 7. Nature of change: Expiration of term 8. Reason for change: Re-election following the expiration of director terms 9. Original term: 2024/05/24 ~ 2027/05/23 10. Effective date of new appointment: 2026/05/26 11. Other matters: None

FACT BOX

  • Source: PR Times
  • Category: corporate governance