1. Date of Change: 2026/06/17 2. Name of Functional Committee: Audit Committee 3. Former Members: Lin Gan-Xiong, Tsai Ming-Tian, Cheng Yan-Ling 4. Former Members' Resumes: Lin Gan-Xiong / General Manager, Kaiming Industrial Co., Ltd. Tsai Ming-Tian / Adjunct Professor, Master Program in Engineering Management, College of Engineering Management, National Cheng Kung University Cheng Yan-Ling / Career Consultant, Job Information Services Co., Ltd. 5. New Members: Wu Shu-Zhen, Chen Ling-Zhu, Hung Hsiao-Ping 6. New Members' Resumes: Wu Shu-Zhen / Vice General Manager, Taiwan Kai-Yi Industrial Co., Ltd. Chen Ling-Zhu / Assistant Vice President, Supply Division, Dongyang Corporation Hung Hsiao-Ping / Practicing Certified Public Accountant, Pingheng CPA Firm 7. Nature of Change: Term Expiration 8. Reason for Change: Full re-election due to term expiration 9. Original Term: 2023/06/19 ~ 2026/06/18 10. Effective Date of New Appointment: 2026/06/17 11. Other Matters to be Stated: None

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  • Source: PR Times
  • Category: 人事