Farglory Free Trade Zone Investment Holding Co., Ltd. announced Changes in Members of the Audit Committee and the Compensation Committee of the Company. Name of the previous position holder: (1)Wang, Chih-Chung (2)Li, Mao (3)Li, Wan-Li. Resume of the previous position holder: (1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax Return Filing Agency (2)Li, Mao/Director General, Directorate General of Customs, Ministry of Finance (3)Li, Wan-Li/Deputy Director General, Civil Aeronautics Administration.
Name of the new position holder: (1)Li, Wan-Li (2)Hsieh, Ting-Ya (3)Chin, Shu-Mei. Resume of the new position holder: (1)Li, Wan-Li/Deputy Director General, Civil Aeronautics Administration (2)Hsieh, Ting-Ya/Professor, Department of Civil Engineering, National Central University (3)Chin, Shu-Mei/Taoyuan District Senior Manager, Wan-Shin Certified Public Accountant Firm. Reason for the change is term expired.
Effective date of the new member is June 25, 2025.
