1. Date of change: June 17, 2026 2. Category: Corporate director, Independent director 3. Former Directors: (1) Corporate Director: DEVE & JOAN HAPPY LIFE LIMITED, Rep: Li Rong-zhou (2) Corporate Director: DANIEL & JESSICA HAPPY LIFE LIMITED, Rep: Zheng Cheng-tian (3) Corporate Director: DANIEL & JESSICA HAPPY LIFE LIMITED, Rep: Zheng Yi-ling (4) Corporate Director: Hongyuan International Investment, Rep: Gong Wen-lin (5) Independent Director: Jiang Zhen-fu (6) Independent Director: Cai Yi-fen (7) Independent Director: Wu Ming-zheng 5. New Directors: (1) Corporate Director: Hao Bai Co., Ltd., Rep: Li Rong-zhou (2) Corporate Director: Bao Fu Investment Co., Ltd., Rep: Zheng Cheng-tian (3) Corporate Director: Hongyuan International Investment, Rep: Gong Wen-lin (4) Corporate Director: Auras Technology Co., Ltd., Rep: Chen Yu-ling (5) Independent Director: Jiang Zhen-fu (6) Independent Director: Cai Yi-fen (7) Independent Director: Wu Ming-zheng (8) Independent Director: Wu Xin-hua 7. Change Reason: Expiration of term 8. Event: Full election at 2026 annual meeting.
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- Source: PR Times
- Category: 人事