Farcent Enterprise Co.,Ltd at its Annual Shareholders Meeting held on June 13, 2024, approved Board changes. Title and name of the previous position holder: Director - Chang Zhong,Tsai, and Independent director Wen Chun,Tsai. Resume of the previous position holder: Chang Zhong, Tsai Chairman and Wen Chun,Tsai Project manager, Audit Department, Motech Industries Inc.
Title and name of the new position holder: Independent director- Chih Yao, Lin, Independent director - Chao Chun, Chen and Independent director - Joseph Leung. Resume of the new position holder: Chih Yao, Lin Founder, Business Models Inc. (BMI), Chao Chun,Chen Associate professor, Department of Finance, Tunghai University and Joseph Leung Managing director, Lam Soon Hong Kong Group. Reason for the change: Term expired and re-election. Effective date of the new appointment: June 13, 2024.