1. Date of Change: 06/26/2026 (Minguo Year 115) 2. Name of Functional Committees: Audit Committee, Compensation Committee, Sustainability & Nominating Committee 3. Former Members: Ye Jian-Wei Chen Shi-Yang You Hong-Da 4. Former Members' Resumes: Ye Jian-Wei: Managing Partner, Hao Heng International Law Firm Chen Shi-Yang: Practicing CPA and Head of Taipei Office, Zhongshan United Accounting Firm You Hong-Da: Chairman, Hefa International Investment Co., Ltd. 5. New Members: Chen Shi-Yang Ye Jian-Wei Hsu Chao-Ching 6. New Members' Resumes: Chen Shi-Yang: Practicing CPA and Head of Taipei Office, Zhongshan United Accounting Firm Ye Jian-Wei: Managing Partner, Hao Heng International Law Firm Hsu Chao-Ching: Managing Partner, Zhong Bo Law Firm 7. Nature of Change: End of Term 8. Reason for Change: Full re-election of directors 9. Original Term: 06/28/2023 (Minguo 112) ~ 06/27/2026 (Minguo 115) 10. Effective Date of New Appointment: 06/26/2026 (Minguo 115) 11. Other Matters to be Stated: None.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 112/06/28 / 115/06/26