1. Date of change: 2026/05/26. 2. Committee name: Nomination Committee. 3. Former members: Ouyang Meng, Wang Chin-yen, Ko Po-cheng. 4. New members: Wang Chin-yen, Ouyang Meng, Lin Jung-le, Chen Shu-han. 5. Reason for change: Re-appointment following board re-election. 6. Background of new members: Lin Jung-le is Audit Manager and Spokesperson at MPI Corp; Chen Shu-han is General Manager of Fuyun Asset Management. 7. Effective date: 2026/05/26.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance