[WIN] Announcement on the Board of Directors' Resolution to Appoint the 3rd Term Audit Committee Members
WIN announced on May 20, 2026, that its Board of Directors appointed the 3rd term Audit Committee. The appointment, resulting from a full re-election following term expirations, includes the re-appointment of Mr. Chen Ting-Kuo, Mr. Ma Chen-Chi, and Mr. Peng Yu-Min, and the new appointment of Mr. Su Ping-Chang. The new committee's term begins on the same day.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:26 (26 min after Collected)
1. Date of change: 2026/05/20
2. Name of the functional committee: Audit Committee
3. Name of former incumbents: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Wu Hsiao-Yen, Independent Director/Peng Yu-Min
4. Resume of former incumbents: Chen Ting-Kuo/Independent Director of the Company, Ma Chen-Chi/Independent Director of the Company, Wu Hsiao-Yen/Independent Director of the Company, Peng Yu-Min/Independent Director of the Company
5. Name of new incumbents: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Peng Yu-Min, Independent Director/Su Ping-Chang
6. Resume of new incumbents: Chen Ting-Kuo/Independent Director of the Company, Ma Chen-Chi/Independent Director of the Company, Peng Yu-Min/Independent Director of the Company, Su Ping-Chang/Independent Director of Thinking Electronic Industrial Co., Ltd.
7. Type of change: Term expiration
8. Reason for the change: In coordination with a full re-election, the Board of Directors has re-appointed the members of the Audit Committee.
9. Original term of office: 2023/05/17~2026/05/16
10. Effective date of the new appointment: 2026/05/20
11. Other matters that need to be specified: None.
2. Name of the functional committee: Audit Committee
3. Name of former incumbents: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Wu Hsiao-Yen, Independent Director/Peng Yu-Min
4. Resume of former incumbents: Chen Ting-Kuo/Independent Director of the Company, Ma Chen-Chi/Independent Director of the Company, Wu Hsiao-Yen/Independent Director of the Company, Peng Yu-Min/Independent Director of the Company
5. Name of new incumbents: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Peng Yu-Min, Independent Director/Su Ping-Chang
6. Resume of new incumbents: Chen Ting-Kuo/Independent Director of the Company, Ma Chen-Chi/Independent Director of the Company, Peng Yu-Min/Independent Director of the Company, Su Ping-Chang/Independent Director of Thinking Electronic Industrial Co., Ltd.
7. Type of change: Term expiration
8. Reason for the change: In coordination with a full re-election, the Board of Directors has re-appointed the members of the Audit Committee.
9. Original term of office: 2023/05/17~2026/05/16
10. Effective date of the new appointment: 2026/05/20
11. Other matters that need to be specified: None.