1. Date of change: June 17, 2026 2. Name of committee: Audit Committee 3. Names of outgoing members: - Lin Shu-ling - Yu Chao-chia - Lin Wei-po - Lu Wei-lun 4. Background of outgoing members: - Lin Shu-ling / CPA, Cheng-Cheng Joint Accounting Firm - Yu Chao-chia / Independent Director, Alltop - Lin Wei-po / Lawyer, Liu-Yu Law Firm - Lu Wei-lun / CEO, Qiao-Yang Electronics Co., Ltd. 5. Names of incoming members: - Lin Shu-ling - Lin Wei-po - Lu Wei-lun - Hsu Shao-yang 6. Background of incoming members: - Lin Shu-ling / CPA, Cheng-Cheng Joint Accounting Firm - Lin Wei-po / Lawyer, Liu-Yu Law Firm - Lu Wei-lun / CEO, Qiao-Yang Electronics Co., Ltd. - Hsu Shao-yang / Deputy General Manager, Dai-Hui Co., Ltd. 7. Nature of change: Early full re-election 8. Reason for change: In accordance with the early full re-election of the Board of Directors. 9. Original term: June 20, 2024 ~ June 19, 2027 10. Effective date for new members: June 17, 2026 11. Other notes: The term of office for Audit Committee members is the same as the Board of Directors.
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- Source: PR Times
- Category: 人事