1. Date of Change: 2026/06/26 2. Name of Functional Committee: Audit Committee 3. Former Members: Lin Sheng-Chung, Kuo Nien-Hsiung, Kuo Chia-Chi 4. Former Members' Resumes: (1) Lin Sheng-Chung: Independent Director of the Company, Independent Director of Taiwan Glass Industrial Corp. and Century Steel Construction Co., Ltd., Advisor to the Chinese Association of Business Executives. (2) Kuo Nien-Hsiung: Independent Director of the Company, Director of Hesong Technology Co., Ltd. (3) Kuo Chia-Chi: Independent Director of the Company, Certified Public Accountant at Kuo Chia-Chi CPA Firm, Independent Director of Jhih-Shing Precision Machinery Co., Ltd., Director of Fu-Hwa Innovation Co., Ltd. 5. New Members: Lin Sheng-Chung, Kuo Nien-Hsiung, Kuo Chia-Chi 6. New Members' Resumes: (1) Lin Sheng-Chung: Independent Director of the Company, Independent Director of Taiwan Glass Industrial Corp. and Century Steel Construction Co., Ltd., Advisor to the Chinese Association of Business Executives. (2) Kuo Nien-Hsiung: Independent Director of the Company, Director of Hesong Technology Co., Ltd. (3) Kuo Chia-Chi: Independent Director of the Company, Certified Public Accountant at Kuo Chia-Chi CPA Firm, Independent Director of Jhih-Shing Precision Machinery Co., Ltd., Director of Fu-Hwa Innovation Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: The previous term (2023/06/16 ~ 2026/06/15) expired, and the independent directors were re-elected at the annual shareholders' meeting. 9. Previous Term: 2023/06/16 ~ 2026/06/15 10. Effective Date of New Appointment: 2026/06/26 11. Other Matters: None Keywords: Material Information

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  • Source: PR Times
  • Category: 人事