[嘉裕] Announcement of the 4th Audit Committee Members
嘉裕 Corp. has announced the reorganization of its 4th Audit Committee following the expiration of the previous members' terms. Independent directors Chang Min-Lei, Lu Wei-Ching, and Liu Hung-En have been appointed as new committee members, effective May 22, 2026.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 12:05 (4h 5m after Collected)
1. Date of change: 115/05/22
2. Name of functional committee: Audit Committee
3. Name of outgoing members:
(1) Independent Director Kuo Jung-Fang
(2) Independent Director Yeh Te-Chang
(3) Independent Director Chang Hung-Wen
4. Background of outgoing members:
(1) Independent Director Kuo Jung-Fang / Independent Director, Ta Hsing Electronics Co., Ltd.
(2) Independent Director Yeh Te-Chang / Independent Director, Chiang Shen Industrial Co., Ltd.
(3) Independent Director Chang Hung-Wen / Independent Director, Yulon Nissan Motor Co., Ltd.
5. Name of incoming members:
(1) Independent Director Chang Min-Lei
(2) Independent Director Lu Wei-Ching
(3) Independent Director Liu Hung-En
6. Background of incoming members:
(1) Independent Director Chang Min-Lei / Independent Director, Yulon Motor Co., Ltd.
(2) Independent Director Lu Wei-Ching / Independent Director, China Motor Corporation
(3) Independent Director Liu Hung-En / Independent Director, Chiang Shen Industrial Co., Ltd.
7. Reason for change (enter "resignation", "removal", "term expiration", "death" or "new appointment"): Term expiration
8. Reason for change: Election upon term expiration
9. Original term: 112/06/28 ~ 115/06/27
10. Effective date of appointment: 115/05/22
11. Other notes: None
2. Name of functional committee: Audit Committee
3. Name of outgoing members:
(1) Independent Director Kuo Jung-Fang
(2) Independent Director Yeh Te-Chang
(3) Independent Director Chang Hung-Wen
4. Background of outgoing members:
(1) Independent Director Kuo Jung-Fang / Independent Director, Ta Hsing Electronics Co., Ltd.
(2) Independent Director Yeh Te-Chang / Independent Director, Chiang Shen Industrial Co., Ltd.
(3) Independent Director Chang Hung-Wen / Independent Director, Yulon Nissan Motor Co., Ltd.
5. Name of incoming members:
(1) Independent Director Chang Min-Lei
(2) Independent Director Lu Wei-Ching
(3) Independent Director Liu Hung-En
6. Background of incoming members:
(1) Independent Director Chang Min-Lei / Independent Director, Yulon Motor Co., Ltd.
(2) Independent Director Lu Wei-Ching / Independent Director, China Motor Corporation
(3) Independent Director Liu Hung-En / Independent Director, Chiang Shen Industrial Co., Ltd.
7. Reason for change (enter "resignation", "removal", "term expiration", "death" or "new appointment"): Term expiration
8. Reason for change: Election upon term expiration
9. Original term: 112/06/28 ~ 115/06/27
10. Effective date of appointment: 115/05/22
11. Other notes: None
FAQ
Why were the Audit Committee members of嘉裕 changed?
The term of the previous members expired, necessitating an election.
Who are the new members of the Audit Committee?
The new independent directors are Chang Min-Lei, Lu Wei-Ching, and Liu Hung-En.
When does this change take effect?
It took effect on May 22, 2026.