1. Date of Change: 2026/06/24

2. Name of Functional Committee: Audit Committee

3. Former Member Name: Not applicable

4. Former Member's Resume: Not applicable

5. New Member Names: (1) Ye Shu (2) Liang Jiyan (3) Wang Xuan

6. New Members' Resumes: (1) Ye Shu - Independent Director, Jiemin Co., Ltd. - Independent Director, Powertech Integration Manufacturing Co., Ltd. - Independent Director, Laijie Technology Co., Ltd.

(2) Liang Jiyan - Member, Compensation Committee, Shin Kong Textile Co., Ltd. - Member, Compensation Committee, Dong(Qian) Co., Ltd. - Supervisor, Beike Star Venture Capital Co., Ltd. - Corporate Director Representative, Beike Star II Venture Capital Co., Ltd. - Supervisor, Ruijin Technology Consulting Co., Ltd. - Corporate Director Representative, Yuwei Asset Management Co., Ltd.

(3) Wang Xuan - Independent Director, Shengjia Electronics Co., Ltd. - Independent Director, Aptek Technology Co., Ltd.

7. Nature of Change: New Appointment

8. Reason for Change: New Appointment

9. Previous Term: Not applicable

10. Effective Date of New Appointment: 2026/06/24

11. Other Matters to be Disclosed: None

Keyword: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事