1. Date of Change: 115/06/23

2. Name of Functional Committee: Audit Committee

3. Former Members: Hsu Wen-Kuan, Lin Hui-Ping, Tsao Ming, Huang Kuo-Ming

4. Former Members' Resumes: - Hsu Wen-Kuan: Independent Director, Baolvte-KY - Lin Hui-Ping: Independent Director, Baolvte-KY - Tsao Ming: Independent Director, Baolvte-KY - Huang Kuo-Ming: Independent Director, Baolvte-KY

5. New Members: Hsu Wen-Kuan, Lin Hui-Ping, Tsao Ming, Huang Kuo-Ming

6. New Members' Resumes: - Hsu Wen-Kuan: Independent Director, Baolvte-KY - Lin Hui-Ping: Independent Director, Baolvte-KY - Tsao Ming: Independent Director, Baolvte-KY - Huang Kuo-Ming: Independent Director, Baolvte-KY

7. Nature of Change: Term Expiration

8. Reason for Change: Term Expiration

9. Original Term: 2024/01/16 ~ 2027/01/15

10. Effective Date of New Appointment: 2026/06/23

11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/23 / 2024/01/16