1. Date of change: 2026/05/29 2. Name of functional committee: Corporate Sustainability Committee 3. Names of outgoing members: (1) Liu Ke-chen (2) Chen Hung-tse (3) Lee Chi-jen 4. Profiles of outgoing members: (1) Liu Ke-chen, Chairman of Advantech Co., Ltd. (2) Chen Hung-tse, Director of Advantech Co., Ltd. (3) Lee Chi-jen, Director of Advantech Co., Ltd. 5. Names of new members: (1) Liu Ke-chen (2) Liu Wei-chih (3) Lee Chi-jen (4) Chiou Li-meng 6. Profiles of new members: (1) Liu Ke-chen, Chairman of Advantech Co., Ltd. (2) Liu Wei-chih, Director of Advantech Co., Ltd. (3) Lee Chi-jen, Director of Advantech Co., Ltd. (4) Chiou Li-meng, Former VP and GM of Nvidia Taiwan 7. Nature of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/05/25 ~ 2026/05/24 10. Effective date of new appointment: 2026/05/29 11. Other matters: None
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Organizations: Nvidia