Material Information
2026-11-25
Announcement of the election of four additional independent directors at the 2025 EGM and a change in directors reaching one-third
| Serial No. | 2 |
|---|---|
| Date of Announcement | 2025/11/25 |
| Time of Announcement | 14:21:33 |
| Spokesperson | Wang, Yuan-Ming |
| Spokesperson Title | Chairman and General Manager |
| Spokesperson Tel | 26499168 |
| Subject | Announcement of the election of four additional independent directors at the 2025 EGM and a change in directors reaching one-third |
| Regulatory Clause | Clause 6 |
| Date of Event | 2025/11/25 |
| Description | 1. Date of occurrence of the change: 2025/11/25 2. Name and resume of the outgoing member: Not applicable. 3. Name and resume of the newly appointed member: • Independent Director: Lai, Shu-Tzu (Director, Chuan Lian Pei Hua Social Welfare Foundation)
4. Reason for the change: Election of four additional independent directors at the Company's 2025 Extraordinary General Shareholders' Meeting.• Independent Director: Chou, Chin-Yi (Partner, Jin Yi Attorneys-at-Law) • Independent Director: Teng, Ling-Chuan (Partner, Chia Yi Certified Public Accountants) • Independent Director: Chen, Jing-Ran (Professor, Dept. of Electrical Engineering, National Taiwan University) 5. Number of shares held by the new directors at the time of election: • Independent Director: Lai, Shu-Tzu (0 shares)
6. Original term: N/A• Independent Director: Chou, Chin-Yi (0 shares) • Independent Director: Teng, Ling-Chuan (0 shares) • Independent Director: Chen, Jing-Ran (0 shares) 7. Effective date of the new appointment: 2025/11/25 to 2028/05/15 8. Turnover ratio of directors during the same term: Not applicable due to the election of four additional independent directors. 9. Any other matters that need to be specified: None. |