1. Date of Change: 2026/06/16 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Yang, Shu-Han (2) Tsai, Cheng-Ta (3) Yeh, Ming-Hsing 4. Former Members' Resumes: (1) Yang, Shu-Han: Chairman, CHENG TAI Machinery Co., Ltd. (2) Tsai, Cheng-Ta: Chairman, Guang Cheng Industry Co., Ltd. (3) Yeh, Ming-Hsing: Chief Compliance Officer, Export-Import Bank of China 5. New Members: (1) Hsu, Chiu-Tien (2) Huang, Dong-Liang (3) Lin, Jin-Shian 6. New Members' Resumes: (1) Hsu, Chiu-Tien: General Manager, Win Tone Technology Corp. (2) Huang, Dong-Liang: Deputy General Manager and Head of Central Operations Center, Mega International Commercial Bank (3) Lin, Jin-Shian: Professor and Dean, College of Innovation Industries and International Studies, National Chung Hsing University 7. Nature of Change: New Appointment 8. Reason for Change: Full board election held in 2026; the term of the Sustainability Committee aligns with the board's term. 9. Previous Term: 2024/11/08 ~ 2026/06/08 10. Effective Date of New Appointment: 2026/06/16 11. Other Matters to be Disclosed: None

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  • Source: PR Times
  • Category: 人事