投資人專區 
30.Oct.2025
The Board of Directors resolved to appoint the Company's Sustainable Development Committee members
1.Date of occurrence of the change:2025/10/30
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Ta-Sheng Chiu, Shien-Hua Huang, Chia-Li Huang
6.Resume of the new position holder:
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Ta-Sheng Chiu, Shien-Hua Huang, Chia-Li Huang
6.Resume of the new position holder:
Ta-Sheng Chiu: Independent Director of the Company
Shien-Hua Huang: Independent Director of the Company
Chia-Li Huang: Representative of the Corporate Director of the Company
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):
Shien-Hua Huang: Independent Director of the Company
Chia-Li Huang: Representative of the Corporate Director of the Company
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):
new appointment
8.Reason for the change:NA
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2025/10/30
11.Any other matters that need to be specified:
8.Reason for the change:NA
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2025/10/30
11.Any other matters that need to be specified:
The term of office of the Committee members shall be the same as that of the Board of Directors.