1. Date of change: May 22, 2026 2. Type of personnel: Corporate Director, Independent Director, Natural Person Director 3. Outgoing directors: (1) Lin Zheng-yi (2) Guo Zong-xin (3) Chang Chun Group representative Pan Jin-cheng (4) Kangli Investment representative Lin Ting-li (5) Independent Director Lin Xin-wu (6) Independent Director Zheng Wei-shun (7) Independent Director Cheng Zhao-mo (8) Independent Director Cai Zhi-qun 4. New directors: (1) Lin Zheng-yi (2) Guo Zong-xin (3) Chang Chun Group representative Chen Jin-yuan (4) Kangli Investment representative Lin Ting-li (5) Liu Yan-zhen (6) Independent Director Lin Xin-wu (7) Independent Director Zheng Wei-shun (8) Independent Director Cheng Zhao-mo (9) Independent Director Cai Zhi-qun 5. Reason for change: Expiration of term and full re-election.
FACT BOX
- Source: PR Times
- Category: 人事
- Organizations: M.SETEK