Have the Audit Committee members of 8 Way 100 changed?

No, following the re-election due to term expiration, the Audit Committee members, Chiu Shih-Fang, Rao Shih-Chan, Wu Sheng-Chi, and Hsiao Yu-Chuan, have been reappointed.

What is the main purpose of this announcement?

The main purpose is to formally announce the re-election of the third term Audit Committee members due to term expiration. It also communicates that there are no changes in the membership composition.

What is the significance of a stable Audit Committee membership?

A stable membership composition suggests continuity and reliability in the company's corporate governance, which can be reassuring for investors.

What is the business of 8 Way 100?

8 Way 100 is primarily engaged in the manufacturing and sale of dumplings and light meals, with operations expanding internationally from Taiwan.

Which investors would find this information important?

This information is important for investors who prioritize corporate governance and management stability, particularly current and potential shareholders of 8 Way 100.

[8 Way 100] Announcement of the Company's Third Term Audit Committee Members

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

8 Way 100 announced the members of its third term Audit Committee, including Chiu Shih-Fang, Rao Shih-Chan, Wu Sheng-Chi, and Hsiao Yu-Chuan. This change is due to the expiration of the term and re-election, with the new members being the same as the previous ones, indicating stability in the committee.

1. Date of Change: 115/06/11 2. Functional Committee Name: Audit Committee 3. Former Member Names: Chiu Shih-Fang, Rao Shih-Chan, Wu Sheng-Chi, Hsiao Yu-Chuan 4. Brief Biographies of Former Members: Chiu Shih-Fang; Senior Partner at De Kai Law Firm Rao Shih-Chan; Independent Director at Meta Technology Inc. Wu Sheng-Chi; Independent Director at 8 Way 100 International Co., Ltd. Hsiao Yu-Chuan; Independent Director at Redwood Group Limited 5. New Member Names: Chiu Shih-Fang, Rao Shih-Chan, Wu Sheng-Chi, Hsiao Yu-Chuan 6. Brief Biographies of New Members: Chiu Shih-Fang; Senior Partner at De Kai Law Firm Rao Shih-Chan; Independent Director at Meta Technology Inc. Wu Sheng-Chi; Independent Director at 8 Way 100 International Co., Ltd. Hsiao Yu-Chuan; Independent Director at Redwood Group Limited 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15~115/06/14 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/15

[8 Way 100] Announcement of the Company's Third Term Audit Committee Members

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY