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[嘉裕] Announcement of the 4th Audit Committee Members

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嘉裕 Corp. has announced the reorganization of its 4th Audit Committee following the expiration of the previous members' terms. Independent directors Chang Min-Lei, Lu Wei-Ching, and Liu Hung-En have been appointed as new committee members, effective May 22, 2026.

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Frequently Asked Questions

Q: Why were the Audit Committee members of嘉裕 changed?
A: The term of the previous members expired, necessitating an election.
Q: Who are the new members of the Audit Committee?
A: The new independent directors are Chang Min-Lei, Lu Wei-Ching, and Liu Hung-En.
Q: When does this change take effect?
A: It took effect on May 22, 2026.