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