1.Date of occurrence of the change:2024/11/06
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Chang, Cheng-Kuang
Hsiao, Wei-Tang
Hsiao, Han-Tsung
LIN, Shu-Yuan
6.Resume of the new position holder:
Chang, Cheng-Kuang:Director of the company
Hsiao, Wei-Tang:General Manager of the company
Hsiao, Han-Tsung:Vice General Manager of the company
LIN, Shu-Yuan:Head of the department
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
8.Reason for the change:New appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2024/11/06
11.Any other matters that need to be specified:None
