1. Effective Date of Change: 2026/06/23 2. Name of Functional Committee: Audit Committee 3. Former Members: Tsai Shin-Yuan Liao Po-Hsi Hsiao Wen-Yi 4. Former Members' Resumes: Tsai Shin-Yuan / Chairman, Innovation Smart Capital Investment & Financing Services Co., Ltd. Liao Po-Hsi / Chairman, Huanan Engineering Co., Ltd. Hsiao Wen-Yi / Chairman, Yanding Capital Co., Ltd. 5. New Members: Lin Ri-Xuan Chang Ching-Fu Hsiao Wen-Yi 6. New Members' Resumes: Lin Ri-Xuan / Distinguished Professor, College of Communication, National Chengchi University Chang Ching-Fu / Former Partner, Deloitte & Touche LLP Hsiao Wen-Yi / Chairman, Yanding Capital Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 2023/06/20 ~ 2026/06/19 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to Note: None
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 2023/06/20 / 2026/06/19