1. Change Date: 2026/06/17 2. Functional Committee: Compensation Committee 3. Predecessors: (1) Lin Shu-Ling (CPA) (2) Yu Chao-Chia (Independent Director) (3) Lu Wei-Lun (CEO, Joyang Electronic) 4. New Appointees: (1) Lin Shu-Ling (re-appointed) (2) Lin Wei-Bo (Attorney, Liuyu Law Firm) (3) Lu Wei-Lun (re-appointed) (4) Hsu Shao-Yang (VP, Daihui Co., Ltd.) 5. Change Reason: In coordination with the early re-election of the Board of Directors. 6. Effective Date: 2026/06/17 7. Note: The term of the Compensation Committee coincides with that of the Board of Directors.

FACT BOX

  • Source: PR Times
  • Category: 人事