WHAT’S NEWS

  • Company News
  • 2025/06/10
  BACK TO LIST

Announcement of members for the 3rd term of Audit Committee.

SEQ_NO  5 Date of announcement  2025/06/10 Time of announcement  15:10:00
Subject 
 Announcement of members for the 3rd term of
Audit Committee.
Date of events   2025/06/10 To which item it meets paragraph 6
Statement 
 
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: 
(1)Independent director:William W.Shen 
(2)Independent director:Tai-Haur Kuo 
(3)Independent director:Bing-Yue Tsui 
(4)Independent director:Cheng-Yan Chien 
4.Resume of the previous position holder: 
(1)William W.Shen: 
Professor, Taxation and Public Finance Department, 
National Taichung University of Science and Technology 
(2)Tai-Haur Kuo: 
Professor, Electrical Engineering Department, National Cheng Kung University (3)Bing-Yue Tsui: 
Professor, Institute Electronics, National Yang Ming Chiao Tung University (4)Cheng-Yan Chien: 
Director, Energetic Enterprise Co., Ltd 
5.Name of the new position holder: 
(1)Independent director:William W.Shen 
(2)Independent director:Tai-Haur Kuo 
(3)Independent director:Bing-Yue Tsui 
(4)Independent director:Cheng-Yan Chien 
(5)Independent director:Yu-Kuan Lin 
6.Resume of the new position holder: 
(1)William W.Shen: 
Professor, Taxation and Public Finance Department, 
National Taichung University of Science and Technology 
(2)Tai-Haur Kuo: 
Professor, Electrical Engineering Department, National Cheng Kung University (3)Bing-Yue Tsui: 
Professor, Institute Electronics, National Yang Ming Chiao Tung University (4)Cheng-Yan Chien: 
Director, Energetic Enterprise Co., Ltd 
(5)Yu-Kuan Lin: 
Independent Director, Intelligo Technology Inc. 
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 __________):2022/06/15~2025/06/14 10.Effective date of the new member:2025/06/10 
11.Any other matters that need to be specified:None