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Announcement of the Appointment of the 2nd Term Audit Committee Members

Posted on: 2025.05.28
  1. Date of occurrence of the change：2025/05/28
  2. Name of the functional committees：Audit Committee
  3. Name of the previous position holder：Chang-Chiao Han、Kuo-Lung Yen、Ying-Li Lin、Nien-Ni Ku
  4. Resume of the previous position holder：
    Chang-Chiao Han：Chairman of Chingis Technology Corporation
    Kuo-Lung Yen：Partner and Accountant, Answer CPAs Firm
    Ying-Li Lin：Associate Professor, Department of Finance,Asia University
    Nien-Ni Ku：Senior Assistant Deputy Manager of Wonderland Group
  5. Name of the new position holder：hang-Chiao Han、Kuo-Lung Yen、Fu-Yun Liu、Nien-Ni Ku
  6. Resume of the new position holder：
    Chang-Chiao Han：Chairman of Chingis Technology Corporation
    Kuo-Lung Yen：Partner and Accountant, Answer CPAs Firm
    Fu-Yun Liu：President, Gyuan CPAs Firm
    Nien-Ni Ku：Senior Assistant Deputy Manager of Wonderland Group
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”)：term expired
  8. Reason for the change：Re-election after term expired
  9. Original term (from _ to _)：N/A
  10. Effective date of the new member：2025/05/28
  11. Any other matters that need to be specified：None
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