1. Date of resolution: 2026/05/28. 2. Position: Chairman. 3. Former: Chiang Pei-Kun. 4. Former profile: Chairman and CEO of Compeq, Director of Huaton Holdings, Pelican Cove Investment, Chairman of Compeq (Huizhou), Compeq (Chongqing), Director of Compeq Precision (Huizhou), Hong Kong Compeq Investment, COMPEQ (Thailand). 5. New: Chiang Pei-Kun. 6. New profile: Same as above. 7. Change type: Term expiration. 8. Reason: Term expiration and re-election. 9. Effective date: 2026/05/28. 10. Other: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 2026/05/28