[Xiang Wen Xin] Announcement of the appointment of the 2nd Audit Committee members and convener
Xiang Wen Xin Enterprise Co., Ltd. announced the appointment of its 2nd Audit Committee members following a full re-election. Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, and Wang Wen were re-appointed, with Qiu Chao-yong serving as convener. The term is from May 26, 2026, to May 25, 2029.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:13 (107h 13m after Collected)
1. Date of change: 2026/05/26. 2. Committee name: Audit Committee. 3. Previous incumbents: Independent Directors: Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, Wang Wen. 4. Previous profiles: As stated in the original text. 5. New incumbents: Independent Directors: Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, Wang Wen. 6. New profiles: As stated in the original text. 7. Change status: Term expired. 8. Reason: Full re-election. 9. Original term: 2024/09/06 - 2026/06/26. 10. New term: 2026/05/26 - 2029/05/25. 11. Other: Qiu Chao-yong appointed as convener.
FAQ
審計委員會召集人是誰？
邱朝勇。
委員任期為何？
115年5月26日至118年5月25日。
異動原因為何？
任期屆滿，全面改選。
委員名單有變動嗎？
無，四位獨立董事皆續任。
公司名稱為何？
享溫馨企業股份有限公司。