1. Date of change: 2026/06/17 2. Name of the functional committee: Audit Committee 3. Name of former members: Chen I-Ming Li Wen-Fa Lo Yu-San 4. Resume of former members: Chen I-Ming / Independent Director, Taiming Industrial Co., Ltd. Li Wen-Fa / Independent Director, Taiming Industrial Co., Ltd. Lo Yu-San / Independent Director, Taiming Industrial Co., Ltd. 5. Name of new members: Li Wen-Fa Lo Yu-San Su Kuo-Cheng 6. Resume of new members: Li Wen-Fa / Independent Director, Taiming Industrial Co., Ltd. Lo Yu-San / Independent Director, Taiming Industrial Co., Ltd. Su Kuo-Cheng / Independent Director, Taiming Industrial Co., Ltd. 7. Nature of change: Term expiration 8. Reason for change: Re-election in line with the expiration of the directors' term. 9. Original term: 2023/06/09 ~ 2026/06/08 10. Effective date of new appointment: 2026/06/17 11. Other remarks: None.
FACT BOX
- Source: PR Times
- Category: 人事