1. Date of Change: 2026/06/23

2. Name of Functional Committee: Audit Committee

3. Former Members: Huang Tien-Chang Chen Rong-Long Lin Chien-Cheng

4. Former Members' Resumes: Huang Tien-Chang / Independent Director, Yi-Jin Industrial Co., Ltd. Chen Rong-Long / Deputy President and Dean of the College of Law, Fu Jen Catholic University Lin Chien-Cheng / Director, Yide Long-Term Care Foundation

5. New Members: Wang Si-Xiu-Zhong Chen Rong-Long Lin Chien-Cheng

6. New Members' Resumes: Wang Si-Xiu-Zhong / Independent Director, Da-Ching Securities & Finance Co., Ltd. Chen Rong-Long / Independent Director, Gomaji Inc. Lin Chien-Cheng / Director, Yide Long-Term Care Foundation

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Reappointment upon completion of term

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/02 ~ 2026/06/01

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

11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事