[BES Engineering] Announcement of Appointment of Audit Committee Members
BES Engineering has announced the appointment of three new members to the Audit Committee following the expiration of the previous members' terms.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 11:28 (3h 28m after Collected)
1. Date of change: 2026/05/21
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
Ge Shu-Ren
Zhang Fan
Liu Deng-Cheng
Pan Wei-Gang
4. Resumes of outgoing members:
Ge Shu-Ren / Visiting Professor at Shih Hsin University, Chairman of the Taiwan Network Channel Association
Zhang Fan / Vice Chairman of EBC Television
Liu Deng-Cheng / Corporate Director of Taishin Securities Investment Trust Co., Ltd.
Pan Wei-Gang / Chairman of Hsin Kao Bio-Tech Co., Ltd.
5. Names of incoming members:
Chi Kai-Feng
Chen Shih-Yang
Lin Hung-Ta
6. Resumes of incoming members:
Chi Kai-Feng / Managing Partner of Chi Kai-Feng Law Firm, Adjunct Associate Professor at Shih Hsin University
Chen Shih-Yang / Independent Director of Da Hua Construction Co., Ltd., Director of Shinkong Steel Co., Ltd.
Lin Hung-Ta / Independent Director of Royal Construction Co., Ltd., Independent Director of China Bills Finance Corporation, Chairman of Tianmu International Co., Ltd.
7. Nature of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2025/11/13 ~ 2026/06/06
10. Effective date of appointment: 2026/05/21
11. Other information: None
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
Ge Shu-Ren
Zhang Fan
Liu Deng-Cheng
Pan Wei-Gang
4. Resumes of outgoing members:
Ge Shu-Ren / Visiting Professor at Shih Hsin University, Chairman of the Taiwan Network Channel Association
Zhang Fan / Vice Chairman of EBC Television
Liu Deng-Cheng / Corporate Director of Taishin Securities Investment Trust Co., Ltd.
Pan Wei-Gang / Chairman of Hsin Kao Bio-Tech Co., Ltd.
5. Names of incoming members:
Chi Kai-Feng
Chen Shih-Yang
Lin Hung-Ta
6. Resumes of incoming members:
Chi Kai-Feng / Managing Partner of Chi Kai-Feng Law Firm, Adjunct Associate Professor at Shih Hsin University
Chen Shih-Yang / Independent Director of Da Hua Construction Co., Ltd., Director of Shinkong Steel Co., Ltd.
Lin Hung-Ta / Independent Director of Royal Construction Co., Ltd., Independent Director of China Bills Finance Corporation, Chairman of Tianmu International Co., Ltd.
7. Nature of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2025/11/13 ~ 2026/06/06
10. Effective date of appointment: 2026/05/21
11. Other information: None
FAQ
Why were the Audit Committee members of BES Engineering changed?
The change occurred due to the expiration of the previous members' terms.
Who are the newly appointed members?
The new members are Mr. Chi Kai-Feng, Mr. Chen Shih-Yang, and Mr. Lin Hung-Ta.
When did this change take effect?
It took effect on May 21, 2026.