1. Date of Change: 06/25/2026 (Minguo Year 115)

2. Name of Functional Committee: Audit Committee

3. Former Members: Tang Min-Tse, Li Dong-Chan, Chang Tsung-Liang, Hsueh Chih-Chung

4. Former Members' Resumes: - Tang Min-Tse: Currently a practicing certified public accountant at Cheng Cheng United Accounting Firm - Li Dong-Chan: Former Senior Manager, Finance and Investor Relations Department, Dragon Group Global Agri-Tech Corporation - Chang Tsung-Liang: Currently Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology - Hsueh Chih-Chung: Former Director, R&D Division, HTC Corporation

5. New Members: Tang Min-Tse, Li Dong-Chan, Chang Tsung-Liang, Hsueh Chih-Chung

6. New Members' Resumes: - Tang Min-Tse: Currently a practicing certified public accountant at Cheng Cheng United Accounting Firm - Li Dong-Chan: Former Senior Manager, Finance and Investor Relations Department, Dragon Group Global Agri-Tech Corporation - Chang Tsung-Liang: Currently Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology - Hsueh Chih-Chung: Former Director, R&D Division, HTC Corporation

7. Nature of Change: Term Expiration

8. Reason for Change: Term expiration

9. Previous Term: 03/08/2023 (Minguo 112) ~ 03/07/2026 (Minguo 115)

10. Effective Date of New Appointment: 06/25/2026 (Minguo Year 115)

11. Other Matters to be Disclosed: None

Keywords: Material Information

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