1. Date of change: 2026/06/01. 2. Committee names: Compensation Committee, Sustainability Committee. 3. Former members: Kuo Li-cheng, Chen Chen-sheng, Chien Jung-tsung (Compensation); Chang Wei-yao, Pien Chieh-min, Shao Ting-ching, Chou Yu-hui (Sustainability). 4. Reason: Expiration of terms due to board election. 5. New members: To be announced after board appointment. 6. Former term: Until 2026/06/18. No other matters.

FACT BOX

  • Source: PR Times
  • Category: 人事異動
  • Dates in source: 2026/06/01 / 2026/06/18