1. Change Date: 2026/05/27. 2. Personnel Type: Corporate, Independent, and Natural Person Directors. 3. Former Directors: Zhang Li-rong (Gao-Peng Investment), Lu Yi-xuan, Chen Shu, Chen Tai-zhong. Independent: Zhu Yan-fang, Zhou Zhe-yi, Lin Xiao-zhen. 4. Former Profiles: Chairman, GM, University Professors, Accountants, Lawyers. 5. New Directors: Same as above. 6. New Profiles: Same as above. 7. Reason: Term expiration and full re-election. 8. Shareholding: Zhang Li-rong (Gao-Peng) 8,749,827 shares, Lu Yi-xuan 72,955 shares. 9. Term: 2026/05/27 to 2029/05/26. 10. Other: Audit Committee is in place.
FACT BOX
- Source: PR Times
- Category: 人事異動