1. Change Date: 2026/05/27. 2. Personnel Type: Corporate Director, Independent Director. 3. Former Directors: Chen Li-qing, Lin Wan-jing (Yi-Sheng Investment), Luo Shi-zhe, Gao Zhi-qing (Adata), Zhang Wen-yuan (Bao-Da Investment). Independent: You Yu-ming, Li Jin-ru, Xu Wen-ru. 4. Former Profiles: Various professional backgrounds including accounting, finance, and technology. 5. New Directors: Same as above, plus new independent director Tsai Mei-ling. 6. New Profiles: Includes executive secretary at Winbond Electronics. 7. Reason: Term expiration. 8. Shareholding at election: Adata representatives hold 43,852,925 shares each. 9. Term: 2026/05/27 to 2029/05/26. 10. Other: No significant change in board composition.

FACT BOX

  • Source: PR Times
  • Category: 人事異動