What is the role of Chung Sha's Nomination Committee?

It evaluates and recommends director candidates to ensure strong corporate governance.

What is Professor Lin Ri-Xuan's expertise?

She is a distinguished communication professor specializing in media and public strategy.

What is notable about Chang Ching-Fu's background?

Former Deloitte partner with deep expertise in auditing and financial governance.

Chung Sha Announces Appointment of Nomination Committee Members

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:04 PM ・ 3 min read ・ Source: PR Times

Chung Sha has announced changes to its Nomination Committee due to the expiration of the previous members' terms. Lin Bo-Quan, Hsieh Jung-Zhe, and others have stepped down, with new members including Li Wei-Zhang and Lin Ri-Xuan joining effective June 23, 115.

1. Date of Change: 115/06/23

2. Name of Functional Committee: Nomination Committee

3. Names of Former Members: Lin Bo-Quan Hsieh Jung-Zhe Tsai Shin-Yuan Liao Bo-Shi Hsiao Wen-Yi

4. Resumes of Former Members: Lin Bo-Quan / Chairman of the Company Hsieh Jung-Zhe / Chief Executive Officer of the Company Tsai Shin-Yuan / Chairman of Innovation Wisdom Capital Investment & Financing Services Co., Ltd. Liao Bo-Shi / Chairman of Huanan Engineering Co., Ltd. Hsiao Wen-Yi / Chairman of Yanding Capital Co., Ltd.

5. Names of New Members: Lin Bo-Quan Li Wei-Zhang Lin Ri-Xuan Chang Ching-Fu Hsiao Wen-Yi

6. Resumes of New Members: Lin Bo-Quan / Chairman of the Company Li Wei-Zhang / General Manager of Diamond Business Division, Spokesperson of the Company Lin Ri-Xuan / Distinguished Professor, College of Communication, National Chengchi University Chang Ching-Fu / Former Partner, Deloitte & Touche LLP Hsiao Wen-Yi / Chairman of Yanding Capital Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term

8. Reason for Change: End of Term

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19

10. Effective Date of New Appointment: 115/06/23

11. Other Matters to be Disclosed: None

Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 112/06/20 / 115/06/19

Chung Sha Announces Appointment of Nomination Committee Members

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