1. Date of change: June 8, 2026 (115/06/08) 2. Name of functional committee: Compensation Committee 3. Names of former members: Dong Qingquan, Wu Hengyi, Wei Yunting 4. Resumes of former members: (1) Dong Qingquan: Director of Desheng Technology Co., Ltd. (2) Wu Hengyi: CPA at Defeng United Accounting Firm (3) Wei Yunting: General Manager of Shangde Information Enterprise Co., Ltd. 5. Names of new members: Yu Junming, Wei Yunting, Wu Hengyi 6. Resumes of new members: (1) Yu Junming: Supervisor of Datong Asset Development Co., Ltd. (2) Wei Yunting: Responsible person of Defeng Finance and Tax Bookkeeping Office (3) Wu Hengyi: CPA at Defeng United Accounting Firm 7. Nature of change (please enter 'Resignation', 'Removal', 'Expiration of term', 'Deceased' or 'New appointment'): Expiration of term 8. Reason for change: Full re-election 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): June 4, 2026 ~ June 3, 2029 (115/06/04~118/06/03) 10. Effective date of new appointment: June 8, 2026 (115/06/08) 11. Other matters to be stated: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/08 / 115/06/04~118/06/03