1. Date of change: 2026/05/28 2. Type of personnel: Corporate director, independent director, individual director. 3. Former directors: Su Yong-ping (Yuan An Investment), Su Meng-guang (He Zhu Investment), Xu Lian-jin, You Hong-da (Independent), Lin Hong-da (Independent), Jiang Xin-you (Independent), Huang Ke-ming (Independent). 4. Former profiles: (Omitted) 5. New directors: Su Yong-ping (Yuan An Investment), Su Meng-guang (He Zhu Investment), Xu Lian-jin, Huang Wen-qi (Independent), Lin Hong-da (Independent), Jiang Xin-you (Independent), Huang Ke-ming (Independent). 6. New profiles: (Omitted) 7. Change status: Term expiration. 8. Reason for change: Term expiration. 9. Shareholding at time of election: (Omitted) 10. Original term: 2023/06/17~2026/05/28 11. Effective date: 2026/05/28

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  • Source: PR Times
  • Category: Corporate Governance