1.Date of occurrence of the change:2025/05/29
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Yung-Chi Wang
(2)Fu-Hsing Chang
(3)Feng-Chih Huang
4.Resume of the previous position holder:
(1)Yung-Chi Wang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
(2)Fu-Hsing Chang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
(3)Feng-Chih Huang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
5.Name of the new position holder:
(1)Fu-Hsing Chang
(2)Feng-Chih Huang
(3)Chung-Lin Chou
6.Resume of the new position holder:
(1)Fu-Hsing Chang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
(2)Feng-Chih Huang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
(3)Chung-Lin Chou, Vice President of Cheng Loong Corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2022/06/10~2025/06/09
10.Effective date of the new member:2025/05/29
11.Any other matters that need to be specified:None
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