2025-06-10
Announcement for Members of the Audit Committee
1.Date of occurrence of the change:2025/06/10
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Cheng, Chi-Fa
Chang, Yuan-Lung
Li, Mei-Hui
4.Resume of the previous position holder:
Cheng, Chi-Fa, Independent Director of SZS corp.
Chang, Yuan-Lung , Independent Director of SZS corp.
Li, Mei-Hui, Chief Financial Officer of Feijie Technology Co., Ltd.
5.Name of the new position holder:
Darren Shih
Chang,Yuan-Lung
Li,Mei-Hui
6.Resume of the new position holder:
Darren Shih, Senior Director of Taiwan Mobile.
Chang,Yuan-Lung , Independent Director of SZS corp.
Li,Mei-Hui, Independent Director of SZS 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 __________):2022/06/16~2025/6/15
10.Effective date of the new member:2025/06/10
11.Any other matters that need to be specified:None
