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#Listed-company disclosure

前源(3601)：公告本公司獨立董事辭任

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TL;DR · What this means

1.事實發生日:115/10/19 2.發生緣由:本公司獨立董事辭任(1)發生變動日期:115/10/19 (2)選任或變動人員別(請輸入法人董事、法人監察人、獨立董事、自然人董事或自然

(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.事實發生日:115/10/19 2.發生緣由:本公司獨立董事辭任 (1)發生變動日期:115/10/19 (2)選任或變動人員別(請輸入法人董事、法人監察人、獨立董事、自然人董事或自然 人監察人)：獨立董事 (3)舊任者姓名及簡歷:周朝國/簡歷:本公司獨立董事 蔡安地/簡歷:本公司獨立董事 (4)新任者姓名及簡歷:不適用 (5)異動原因:辭職 (6)新任董事選任時持股數:不適用 (7)原任期:114/06/17 ~ 117/06/16 (8)新任生效日期:不適用 (9)同任期董事變動比率:2/7 3.因應措施:無。 4.其他應敘明事項:獨立董事辭任生效日為115/11/30，本公司將於股東臨時會補選之。

Citation-ready facts (F-Units)

1.事實發生日:115/10/19

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.發生緣由:本公司獨立董事辭任

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)

(1)發生變動日期:115/10/19

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)

(2)選任或變動人員別(請輸入法人董事、法人監察人、獨立董事、自然人董事或自然

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)

(3)舊任者姓名及簡歷:周朝國/簡歷:本公司獨立董事

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.事實發生日:115/10/19 2.發生緣由:本公司獨立董事辭任(1)發生變動日期:115/10/19 (2)選任或變動人員別(請輸入法人董事、法人監察人、獨立董事、自然人董事或自然

原文提到哪些關鍵數字？

2.發生緣由:本公司獨立董事辭任 (1)發生變動日期:115/10/19

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=1151019&companyId=3601&marketKind=pub&serialNumber=3）。原文發布時間：2026-10-19。

#Listed-company disclosure