1. Date of occurrence: May 22, 2026 2. Name of functional committee: Audit Committee 3. Name of the former member: Chang Dao-lin 4. Resume of the former member: Independent Director of the company 5. Name of the new member: Chiao Yu-chou 6. Resume of the new member: Independent Director of Elitegroup Computer Systems Co., Ltd. 7. Circumstances of the change (e.g., resignation, dismissal, term expiration, death, or new appointment): New appointment 8. Reason for the change: Supplementary election of one independent director at the annual general shareholders' meeting 9. Original term: June 5, 2025 - June 4, 2028 10. Effective date of the new appointment: May 22, 2026 11. Other matters to be specified: None

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  • Source: PR Times
  • Category: 人事