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