1. Date of change: 2026/05/20 2. Name of the functional committee: Nomination Committee 3. Names of previous members: (1) Hsieh Shao-Wen (2) Lin Ching-Hsiang (3) Liu Chen-Tu (4) Lan Chung-Wen (5) Tang Yi-Hsien 4. Brief resumes of previous members: (1) Hsieh Shao-Wen: Independent Director, MNC Media Investment Ltd. (2) Lin Ching-Hsiang: Advisor, IEK, ITRI (3) Liu Chen-Tu: Director, Wafer Works Corp. (4) Lan Chung-Wen: Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University (5) Tang Yi-Hsien: Chairman, MOSSEL Vitelic Inc. 5. Names of new members: (1) Lin Ching-Hsiang (2) Lan Chung-Wen (3) Lu Jau-Shyang (4) Wu Hsien-Chung 6. Brief resumes of new members: (1) Lin Ching-Hsiang: Advisor, IEK, ITRI (2) Lan Chung-Wen: Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University (3) Lu Jau-Shyang: Director & President, Powertech Technology Inc. (4) Wu Hsien-Chung: Director & President, Actron Technology Corp. 7. Nature of change: Term expiration 8. Reason for change: Term expiration 9. Previous term of office: 2023/05/25 ~ 2026/05/24 10. Effective date of new appointment: 2026/05/20 11. Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: MNC Media Investment Ltd.