1. Date of change: 2026/05/29. 2. Committee: Compensation Committee. 3. Former members: Liu Wenzheng, Zhang Minghui, Lin Chanjuan. 4. Former background: Independent directors of Advantech. 5. New members: Zhang Minghui, Chiu Li-meng, Wei Meirong. 6. New background: Zhang (Independent Director), Chiu (Former Nvidia VP), Wei (Former WTW Strategy Chief). 7. Reason: Expiration of term. 8. Effective date: 2026/05/29.

FACT BOX

  • Source: PR Times
  • Category: personnel_change
  • Organizations: Nvidia / WTW