1. Date of Change: 2026/06/16 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Shen Ming-Zhang (2) Hsu Chun-An (3) Wang Guang-Xiang (4) Wang Guang-Ci 4. Former Members' Background: (1) Shen Ming-Zhang: Independent Director, Compensation Committee Member, and Audit Committee Member of Ta Ching Stainless Steel Industrial Co., Ltd. (2) Hsu Chun-An: Independent Director, Compensation Committee Member, and Audit Committee Member of Ta Ching Stainless Steel Industrial Co., Ltd. (3) Wang Guang-Xiang: Independent Director, Compensation Committee Member, and Audit Committee Member of Ta Ching Stainless Steel Industrial Co., Ltd. (4) Wang Guang-Ci: Independent Director and Audit Committee Member of Ta Ching Stainless Steel Industrial Co., Ltd. 5. New Members: (1) Lan Hsien-Ming (2) Liang Ji-Yan (3) Li Pei-Ling (4) Fang Yan-Ting 6. New Members' Background: (1) Lan Hsien-Ming: Former General Manager/Chairman of China Steel Aluminum Co., Ltd. (2) Liang Ji-Yan: Member of the Compensation Committee at Shin Kong Textile Co., Ltd. (3) Li Pei-Ling: Founder of Taipei City Private Wencai Smart Academic Tutorial Center. (4) Fang Yan-Ting: Director at JSTK Advisory LLC (USA). 7. Nature of Change: Term Expiration 8. Reason for Change: Renewal due to term expiration 9. Previous Term: 2023/06/26 ~ 2026/06/25 10. Effective Date of New Appointment: 2026/06/16 11. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事
- Organizations: JSTK Advisory LLC