Zero One Technology Announces Decease and Resulting Termination of a Committee Member for its Audit, Remuneration, and Corporate Governance & Sustainable Development and Nomination Committees
1. Date of change: 2026/05/16 2. Name of the functional committees: Audit Committee, Remuneration Committee, and Corporate Governance & Sustainable Development and Nomination Committee 3.
📋 Article Processing Timeline
- 📰 Published: May 16, 2026 at 09:00
- 🔍 Collected: May 18, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: May 18, 2026 at 08:02 (1 min after Collected)
1. Date of change: 2026/05/16
2. Name of the functional committees: Audit Committee, Remuneration Committee, and Corporate Governance & Sustainable Development and Nomination Committee
3. Name of the former position holder: Mr. Wu Ming-Hsiung, Independent Director of the Company
4. Resume of the former position holder: Independent Director of the Company
5. Name of the new position holder: Not applicable
6. Resume of the new position holder: Not applicable
7. Type of change (please enter "resignation", "dismissal", "term expired", "deceased", or "new appointment"): Deceased
8. Reason for the change: Deceased
9. Original term of office (e.g., yyyy/mm/dd ~ yyyy/mm/dd): 2023/05/30~2026/05/29
10. Effective date of the new appointment: Not applicable
11. Other matters that need to be specified: The Company was informed of the decease on 2026/05/16.
2. Name of the functional committees: Audit Committee, Remuneration Committee, and Corporate Governance & Sustainable Development and Nomination Committee
3. Name of the former position holder: Mr. Wu Ming-Hsiung, Independent Director of the Company
4. Resume of the former position holder: Independent Director of the Company
5. Name of the new position holder: Not applicable
6. Resume of the new position holder: Not applicable
7. Type of change (please enter "resignation", "dismissal", "term expired", "deceased", or "new appointment"): Deceased
8. Reason for the change: Deceased
9. Original term of office (e.g., yyyy/mm/dd ~ yyyy/mm/dd): 2023/05/30~2026/05/29
10. Effective date of the new appointment: Not applicable
11. Other matters that need to be specified: The Company was informed of the decease on 2026/05/16.