1. Date of change: 2026/06/04 2. Name of functional committee: Nomination Committee 3. Names of outgoing members: - Mr. You Yu-ming - Ms. Li Jin-ru - Ms. Xu Wen-ru 4. Resumes of outgoing members: - Mr. You Yu-ming / Accountant at Jinyuan United Accounting Firm - Ms. Li Jin-ru / Audit Director at NeuroVive Pharmaceutical Asia, Inc. - Ms. Xu Wen-ru / Head Nurse at Junang ENT Clinic 5. Names of new members: - Mr. You Yu-ming - Ms. Li Jin-ru - Ms. Xu Wen-ru - Ms. Tsai Mei-ling 6. Resumes of new members: - Mr. You Yu-ming / Accountant at Jinyuan United Accounting Firm - Ms. Li Jin-ru / Audit Director at NeuroVive Pharmaceutical Asia, Inc. - Ms. Xu Wen-ru / Head Nurse at Junang ENT Clinic - Ms. Tsai Mei-ling / Senior Executive Secretary at Winbond Electronics Corp. 7. Change status: Expiration of term 8. Reason for change: Expiration of term 9. Previous term: 2025/04/29 ~ 2026/05/29 10. Effective date of appointment: 2026/06/04 11. Other notes: None.
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- Source: PR Times
- Category: 人事