1. Date of change: 2026/06/01 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Guo Li-cheng (2) Chen Zhen-sheng (3) Jian Rong-zong 4. Profiles of outgoing members: (1) Guo Li-cheng - Deputy General Manager, Service Industry Finance Division, Taishin Bank (2) Chen Zhen-sheng - CPA, Dongsheng United CPA Firm (3) Jian Rong-zong - Managing Partner, Yingrui Law Firm 5. Names of new members: (1) Jian Rong-zong (2) Liao Fang-xuan (3) Xiao Wen-yi 6. Profiles of new members: (1) Jian Rong-zong - Managing Partner, Yingrui Law Firm (2) Liao Fang-xuan - Managing Partner, Yuxuan International Law Firm (3) Xiao Wen-yi - Chairman, Yanding Capital Co., Ltd. 7. Nature of change: Expiration of term 8. Reason for change: Full re-election 9. Original term: 2023/06/19 ~ 2026/06/18 10. Effective date of new appointment: 2026/06/01 11. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance