Who are the new members of Lunfly Company's audit committee?

The new members are Tseng Yong-chuan, Jen Tzu-ping, Chiu Shu-hua, and Lin Chuang-sung.

When did the terms of the former members end?

The terms of the former members ended on June 12, 2024.

What is the effective date for the new members?

The effective date for the new members is June 13, 2024.

What is the reason for this personnel change?

The reason for this personnel change is the end of the term.

What are the responsibilities of the audit committee?

The audit committee is responsible for overseeing the company's financial reporting and internal controls, ensuring the accuracy and transparency of the company's financial information.

[Lunfly] Announcement of Audit Committee Member Election Due to Term Expiration

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

Lunfly Company's audit committee members' terms have expired, and a new election has taken place. The new members include Tseng Yong-chuan, Jen Tzu-ping, Chiu Shu-hua, and Lin Chuang-sung.

1. Date of Change: 115/06/12 2. Functional Committee Name: Audit Committee 3. Former Members' Names: (1) Li Yuanquan (2) Jen Tzu-ping (3) Su Yi-xiong (4) Chiu Shu-hua 4. Former Members' Backgrounds: (1) Li Yuanquan/Independent Director of the Company (2) Jen Tzu-ping/Independent Director of the Company (3) Su Yi-xiong/Independent Director of the Company (4) Chiu Shu-hua/Independent Director of the Company 5. New Members' Names: (1) Tseng Yong-chuan (2) Jen Tzu-ping (3) Chiu Shu-hua (4) Lin Chuang-sung 6. New Members' Backgrounds: (1) Tseng Yong-chuan/Chairman of the World Federation of Democratic Republic of China (2) Jen Tzu-ping/Independent Director of the Company (3) Chiu Shu-hua/Independent Director of the Company (4) Lin Chuang-sung/Independent Director of Global Life Insurance Co., Ltd. 7. Change Situation (Please input 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13~115/06/12 10. Effective Date of New Appointment: 115/06/13 11. Other Matters to be Stated: None Keyword: Major Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/13~115/06/12

[Lunfly] Announcement of Audit Committee Member Election Due to Term Expiration

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