1. Date of Change: 2026/06/26
2. Name of Functional Committee: Audit Committee
3. Former Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei, Hu Jin-Jing
4. Former Members' Resumes: (1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd. (2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation (3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd. (4) Hu Jin-Jing: General Manager/Director, Yali Enterprise Co., Ltd.
5. Newly Appointed Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei, Deng Fu-Ji
6. Newly Appointed Members' Resumes: (1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd. (2) Dai Sheng-Gong: Director, Taipei-Ningbo Exchange Foundation (3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd. (4) Deng Fu-Ji: Independent Director, Ruiqi Electronics Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Re-appointment upon term expiration
9. Previous Term: 2023/06/27 ~ 2026/06/25
10. Effective Date of New Appointment: 2026/06/26
11. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事