1. Date of change: 2026/05/27 2. Committee name: Nomination Committee 3. Former members: Feng Ben-li, Liu Kuo-nan, Chen Chih-ming 4. Former members' background: Feng (Independent Director), Liu (Independent Director), Chen (Director) 5. New members: Shen Hsueh-jen, Liu Kuo-nan, Chen Chih-ming 6. New members' background: Shen (Independent Director), Liu (Independent Director), Chen (Chairman) 7. Reason for change: Term expiration 8. Effective date: 2026/05/27 9. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance