1. Date of change: 2026/05/22. 2. Committee name: Sustainability Development Committee. 3. Former members: (1) Kuo Tsung-hsin, (2) Chuang Feng-yu, (3) Chiu Feng-liang, (4) Liu Yen-chen. 4. Profiles: (1) Kuo Tsung-hsin/Vice Chairman, (2) Chuang Feng-yu/General Manager, (3) Chiu Feng-liang/Deputy General Manager, (4) Liu Yen-chen/CFO. 5. New members: (1) Liu Yen-chen, (2) Chuang Feng-yu, (3) Chiu Feng-liang. 6. Profiles: (1) Liu Yen-chen/Director & CFO, (2) Chuang Feng-yu/General Manager, (3) Chiu Feng-liang/Deputy General Manager. 7. Reason for change: Expiration of term. 8. Cause: Reappointment upon term expiration. 9. Original term: 2025/08/11 - 2026/06/14. 10. Effective date: 2026/05/22. 11. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance