1. Date of change: 2026/05/25. 2. Committee name: Audit Committee. 3. Former members: Hao Xie-Ge, Ye Xiu-Hui, Jin Zhi-Yong. 4. New members: Hao Xie-Ge, Ye Xiu-Hui, Jin Zhi-Yong. 5. Reason for change: Reconstitution by new independent directors after the annual general meeting. 6. Effective date: 2026/05/25.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance