1. Date of change: 06/17/2026 2. Name of functional committee: Audit Committee 3. Name of former member: N/A 4. Resume of former member: N/A 5. Name of new member: Qiu Fuzhi 6. Resume of new member: Vice General Manager and CFO, Federal Corp. (Tai Fung Tire) 7. Situation of change (Resigned/Removed/Term expired/Deceased/Newly appointed): Newly appointed 8. Reason for change: By-election of independent director at the 2026 annual general meeting of shareholders 9. Original term of office: 06/19/2025 ~ 06/18/2027 10. Effective date of new appointment: 06/17/2026 11. Other information: None.

FACT BOX

  • Source: PR Times
  • Category: 人事