Material Information
2025-11-25
Announcement of the dismissal (discharge) of the Company's Supervisors
| Serial No. | 5 |
|---|---|
| Date of Announcement | 2025/11/25 |
| Time of Announcement | 14:35:08 |
| Spokesperson | Wang, Yuan-Ming |
| Spokesperson Title | Chairman and General Manager |
| Spokesperson Tel | 26499168 |
| Subject | Announcement of the discharge of the Company's Supervisors |
| Regulatory Clause | Clause 9 |
| Date of Event | 2025/11/25 |
| Description |
1. Date of occurrence: 2025/11/25 2. Cause of occurrence: In response to the establishment of the Audit Committee by the Company, the Audit Committee shall perform the duties of Supervisors in accordance with the Company's Articles of Incorporation and Article 14-4 of the Securities and Exchange Act. (1) Supervisor: Hsu, Shih-Lung (Original term: 2025/05/16 - 2028/05/15) (2) Supervisor: Shu, Chih-Chung (Original term: 2025/05/16 - 2028/05/15) (3) Supervisor: Chang, Mei-Hui (Original term: 2025/05/16 - 2028/05/15) 3. Countermeasures: Not applicable. 4. Any other matters that need to be specified: None. |