[巨鎧精密-創] Announcement of New Audit Committee Member
巨鎧精密-創 announced on May 27, 115, a change in its audit committee members. Former member Zhuang Wenzhong has stepped down, and newly elected independent director Lin Youxuan has been appointed. Lin holds a Master's degree in Accounting from National Taipei University and has experience at Hao Xing CPA Firm and Deloitte Taiwan. This change follows the by-election of an independent director at the shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:52 (82h 52m after Collected)
1. Date of change: 115/05/27
2. Name of functional committee: Audit Committee
3. Name of predecessor: Zhuang Wenzhong
4. Resume of predecessor: Partner, Qing Ying CPA Firm
5. Name of successor: Lin Youxuan
6. Resume of successor: Master of Accounting, National Taipei University; CPA, Hao Xing CPA Firm; Audit Manager, Deloitte Taiwan
7. Status of change: New appointment
8. Reason for change: By-election of one independent director at the 115 shareholders' meeting
9. Original term: 115/01/05 ~ 118/01/04
10. Effective date of new appointment: 115/05/27
11. Other notes: None
2. Name of functional committee: Audit Committee
3. Name of predecessor: Zhuang Wenzhong
4. Resume of predecessor: Partner, Qing Ying CPA Firm
5. Name of successor: Lin Youxuan
6. Resume of successor: Master of Accounting, National Taipei University; CPA, Hao Xing CPA Firm; Audit Manager, Deloitte Taiwan
7. Status of change: New appointment
8. Reason for change: By-election of one independent director at the 115 shareholders' meeting
9. Original term: 115/01/05 ~ 118/01/04
10. Effective date of new appointment: 115/05/27
11. Other notes: None
FAQ
Why was the audit committee member changed?
Due to the by-election of an independent director at the shareholders' meeting.