Material Information
2025-11-25
Announcement of the establishment of the first Audit Committee
| Serial No. | 3 |
|---|---|
| Date of Announcement | 2025/11/25 |
| Time of Announcement | 14:25:05 |
| Spokesperson | Wang, Yuan-Ming |
| Spokesperson Title | Chairman and General Manager |
| Spokesperson Tel | 26499168 |
| Subject | Announcement of the establishment of the first Audit Committee |
| Regulatory Clause | Clause 9 |
| Date of Event | 2025/11/25 |
| Description | 1. Date of occurrence: 2025/11/25 2. Cause of occurrence: The Company has established an Audit Committee, composed of all newly appointed independent directors, to form the first Audit Committee. 3. Countermeasures: Not applicable. 4. Any other matters that need to be specified: (1) Name and resume of the outgoing member: Not applicable. (2) Name and resume of the newly appointed members: • Independent Director: Chou, Chin-Yi (Partner, Jin Yi Attorneys-at-Law) • Independent Director: Lai, Shu-Tzu (Director, Chuan Lian Pei Hua Social Welfare Foundation) • Independent Director: Teng, Ling-Chuan (Partner, Chia Yi Certified Public Accountants) • Independent Director: Chen, Jing-Ran (Professor, Dept. of Electrical Engineering, National Taiwan University) (3) Effective date of the new appointment: 2025/11/25 to 2028/05/15. (4) The Company has established the Audit Committee in accordance with Article 14-4 of the Securities and Exchange Act. The Committee is composed of all independent directors and is responsible for performing the duties and powers of Supervisors. |