Date of Announcement: August 8, 2025 Date of Statement: August 7, 2025 Time of Statement: 16:41:34 Company Code: 3022 Company Name: IEI Integration Subject: Announcement of Board Resolution to Appoint Members of the Sustainability Committee Applicable Clause: Clause 6 Factual Date: August 7, 2025

Details:

1. Date of Change: 08/07/115

2. Functional Committee Name: Sustainability Committee

3. Former Members: Chong-Liang Jiang, Su-Pi Chang, Kai-Cheng Chan, Chun-Ying Tu, Yao-Tsung Lee, Di-Si Wei, Yi-Ching Li, Szu-Yao Lu

4. Former Members’ Background: Chong-Liang Jiang, General Manager Su-Pi Chang, Deputy General Manager Kai-Cheng Chan, Deputy General Manager Chun-Ying Tu, Deputy General Manager Yao-Tsung Lee, Deputy General Manager Di-Si Wei, Senior Manager Yi-Ching Li, Department Head Szu-Yao Lu, Assistant Manager

5. New Members: Chong-Liang Jiang, Di-Si Wei, Su-Pi Chang, Kai-Cheng Chan, Yao-Tsung Lee, Chang-Yi Su, Szu-Yao Lu

6. New Members’ Background: Chong-Liang Jiang, General Manager / Director, IEI Integration Corporation Di-Si Wei, Senior Manager / Director, IEI Integration Corporation Su-Pi Chang, Deputy General Manager Kai-Cheng Chan, Deputy General Manager Yao-Tsung Lee, Deputy General Manager Chang-Yi Su, Department Head Szu-Yao Lu, Assistant Manager

7. Nature of Change (Please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration

8. Reason for Change: Due to term expiration, the Board of Directors has reappointed and newly appointed members.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 11/03/112 ~ 06/15/115

10. Effective Date of New Appointment: 08/07/115

11. Additional Notes: The term shall commence immediately upon Board resolution and continue until May 24, Year 118 of the Republic of China (2026), aligning with the current Board of Directors’ term.

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/08/07 / 112/11/03 ~ 115/06/15