1. Date of change: 2026/05/27. 2. Name of functional committee: Sustainability Management Committee. 3. Name of former members: (1) Huang Yu-kuo, (2) Wen Chih-chien, (3) Lin Pei-yi, (4) Wu Nai-yin. 4. Resume of former members: (1) Huang Yu-kuo/Chairman and CEO of Fitipower, (2) Wen Chih-chien/General Manager of Fitipower, (3) Lin Pei-yi/Assistant Vice President of Fitipower, (4) Wu Nai-yin/Senior Director of Fitipower. 5. Name of new members: (1) Huang Yu-kuo, (2) Wen Chih-chien, (3) Lin Pei-yi, (4) Wu Nai-yin. 6. Resume of new members: (1) Huang Yu-kuo/Chairman and CEO of Fitipower, (2) Wen Chih-chien/Director and General Manager of Fitipower, (3) Lin Pei-yi/Assistant Vice President of Fitipower, (4) Wu Nai-yin/Senior Director of Fitipower. 7. Status of change: Term expired. 8. Reason for change: Full re-election upon expiration of director terms, appointed by the new board. 9. Original term: 2025/11/04 ~ 2026/05/28. 10. Effective date of new appointment: 2026/05/27. 11. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: 人事異動