2025-06-10
Announcement for the expired term of the Sustainable Development Committee.
1.Date of occurrence of the change:2025/06/10
2.Name of the functional committees:Sustainable
Development Committee.
3.Name of the previous position holder:
Yang,Po-Ming
Chang, Yuan-Lung
Li, Mei-Hui
4.Resume of the previous position holder:
Yang,Po-Ming, Director of SZS corp.
Chang, Yuan-Lung , Independent Director of SZS corp.
Li,Mei-Hui, Independent Director of SZS corp.
5.Name of the new position holder:
To be elected by the board
6.Resume of the new position holder:
To be elected by the board
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 __________):2022/08/05~2025/6/15
10.Effective date of the new member:To be elected by the board
11.Any other matters that need to be specified:None
