1. Date of change: 2026/05/26 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Independent Director Wei Chiu-jui, (2) Independent Director Yang Ying-chou, (3) Independent Director Chao Kuo-kuang, (4) Independent Director Lai Wei-ting 4. Profiles of outgoing members: (1) Wei Chiu-jui: Senior VP, Compal Electronics, (2) Yang Ying-chou: Independent Director, TSRC Corporation, (3) Chao Kuo-kuang: Adjunct Executive Director, Nano-Electro-Optics Research Center, Taipei Tech, (4) Lai Wei-ting: Director of Ophthalmology, Min-Sheng General Hospital 5. Names of new members: (1) Independent Director Wei Chiu-jui, (2) Independent Director Yang Ying-chou, (3) Independent Director Chao Kuo-kuang, (4) Independent Director Lai Wei-ting, (5) Independent Director Chen Chi-chang 6. Profiles of new members: (1) Wei Chiu-jui: Senior VP, Compal Electronics, (2) Yang Ying-chou: Independent Director, TSRC Corporation, (3) Chao Kuo-kuang: Adjunct Executive Director, Nano-Electro-Optics Research Center, Taipei Tech, (4) Lai Wei-ting: Director of Ophthalmology, Min-Sheng General Hospital, (5) Chen Chi-chang: Chairman, Yuanta Venture Capital 7. Nature of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2023/05/30 ~ 2026/05/29 10. Effective date of new term: 2026/05/26 ~ 2029/05/25 11. Other information: None
FACT BOX
- Source: PR Times
- Category: corporate_governance