1. Date of Change: 2026/06/17 (Minguo 115) 2. Name of Functional Committee: Audit Committee 3. Former Members: - Lin Qiwei - Huang Shengyi - Hong Chongqin 4. Former Members' Resumes: - Lin Qiwei: Independent Director, Yi Feng Comprehensive Industrial Co., Ltd. - Huang Shengyi: Independent Director, Yi Feng Comprehensive Industrial Co., Ltd. - Hong Chongqin: Independent Director, Yi Feng Comprehensive Industrial Co., Ltd. 5. New Members: - Huang Jianzhang - Zhang Kaixin - Wu Qianyi 6. New Members' Resumes: - Huang Jianzhang: Independent Director, Yi Feng Comprehensive Industrial Co., Ltd. - Zhang Kaixin: Independent Director, Yi Feng Comprehensive Industrial Co., Ltd. - Wu Qianyi: Independent Director, Yi Feng Comprehensive Industrial Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Full Board Election 9. Previous Term: 2023/06/21 ~ 2026/06/20 (Minguo 112–115) 10. Effective Date of New Appointment: 2026/06/17 (Minguo 115) 11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/17 / 112/06/21~115/06/20