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#Listed-company disclosure

微端(3285)：公告本公司獨立董事辭任功能性委員會職務

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TL;DR · What this means

1.發生變動日期:115/10/14 2.功能性委員會名稱:審計委員會、薪酬委員會

(Excerpt from the original lead, not a rewrite)

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Full English translation is in progress; the text below is the original.

1.發生變動日期:115/10/14 2.功能性委員會名稱:審計委員會、薪酬委員會 3.舊任者姓名:李宥叡 4.舊任者簡歷:淮誠會計師事務所所長暨負責人 5.新任者姓名:不適用 6.新任者簡歷:不適用 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:辭任 8.異動原因:健康因素 9.原任期（例xx/xx/xx ~ xx/xx/xx）:114/06/12~117/06/11 10.新任生效日期:不適用 11.其他應敘明事項:缺額將由最近一次股東會補選之。

Citation-ready facts (F-Units)

1.發生變動日期:115/10/14

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.功能性委員會名稱:審計委員會、薪酬委員會

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

4.舊任者簡歷:淮誠會計師事務所所長暨負責人

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:辭任

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

9.原任期（例xx/xx/xx ~ xx/xx/xx）:114/06/12~117/06/11

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.發生變動日期:115/10/14 2.功能性委員會名稱:審計委員會、薪酬委員會

原文提到哪些關鍵數字？

2.功能性委員會名稱:審計委員會、薪酬委員會 4.舊任者簡歷:淮誠會計師事務所所長暨負責人

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151013&companyId=3285&marketKind=otc&serialNumber=5）。原文發布時間：2026-10-14。

#Listed-company disclosure