Zero One (3029): Committee Memberships Terminated Following Director's Passing
Publication Date: 2026/05/18 Date of Statement: 2026/05/17 Time of Statement: 16:02:37 Company Code: 3029 Company Name: Zero One Subject: Announcement of the passing and subsequent dismissal of a member of the Company's Audit Committee, Rem
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- 📰 Published: May 18, 2026 at 06:31
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Publication Date: 2026/05/18
Date of Statement: 2026/05/17
Time of Statement: 16:02:37
Company Code: 3029
Company Name: Zero One
Subject: Announcement of the passing and subsequent dismissal of a member of the Company's Audit Committee, Remuneration Committee, and Corporate Governance & Sustainability and Nomination Committee
Applicable Clause: Article 6
Date of Occurrence: 2026/05/16
Explanation:
1. Date of change: 2026/05/16
2. Name of the functional committee: Audit Committee, Remuneration Committee, and Corporate Governance & Sustainability and Nomination Committee
3. Name of the former holder of the position: Mr. Wu Ming-Hsiung, Independent Director of the Company
4. Resume of the former holder of the position: Independent Director of the Company
5. Name of the new appointee: Not applicable
6. Resume of the new appointee: Not applicable
7. Reason for the change: Deceased
8. Cause of the change: Deceased
9. Original term of office: 2023/05/30 to 2026/05/29
10. Effective date of the new appointment: Not applicable
11. Other matters to be specified: The Company was informed of the passing on 2026/05/16.
Date of Statement: 2026/05/17
Time of Statement: 16:02:37
Company Code: 3029
Company Name: Zero One
Subject: Announcement of the passing and subsequent dismissal of a member of the Company's Audit Committee, Remuneration Committee, and Corporate Governance & Sustainability and Nomination Committee
Applicable Clause: Article 6
Date of Occurrence: 2026/05/16
Explanation:
1. Date of change: 2026/05/16
2. Name of the functional committee: Audit Committee, Remuneration Committee, and Corporate Governance & Sustainability and Nomination Committee
3. Name of the former holder of the position: Mr. Wu Ming-Hsiung, Independent Director of the Company
4. Resume of the former holder of the position: Independent Director of the Company
5. Name of the new appointee: Not applicable
6. Resume of the new appointee: Not applicable
7. Reason for the change: Deceased
8. Cause of the change: Deceased
9. Original term of office: 2023/05/30 to 2026/05/29
10. Effective date of the new appointment: Not applicable
11. Other matters to be specified: The Company was informed of the passing on 2026/05/16.