1. Date of resolution: 2026/05/25. 2. Position: Chairman. 3. Former Chairman: Chao-Jian Investment Co., Ltd. 4. Former Chairman's profile: Corporate Chairman. 5. New Chairman: Tsai Chih-hsiang. 6. New Chairman's profile: Chief Strategy Officer of the company. 7. Reason for change: Term expiration. 8. Cause: Re-election upon term expiration. 9. Effective date: 2026/05/25. 10. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance