[TRI] Announcement of Changes in Audit Committee Members
Test Research, Inc. (TRI) announced changes to its audit committee members on May 27, 115. Due to the expiration of the board's term and a full re-election, outgoing members Chen Mei-Ching, Fu Yu-Hsuan, Chen Liang-Chia, and Huang Chi-Jui were replaced by Chen Liang-Chia, Huang Chi-Jui, Li Chu-Yu, and Wang Chia-Chi, effective May 27.
📋 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 19:01 (83h 1m after Collected)
1. Date of change: 115/05/27
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Chen Mei-Ching (2) Fu Yu-Hsuan (3) Chen Liang-Chia (4) Huang Chi-Jui
4. Profiles of outgoing members: (1) Independent Director: Chen Mei-Ching--Chairman, SinoPac Securities Investment Trust Co., Ltd. (2) Independent Director: Fu Yu-Hsuan--General Manager, Genediag Co., Ltd. (3) Independent Director: Chen Liang-Chia--Director, Center for Manufacturing Automation, National Taiwan University (4) Independent Director: Huang Chi-Jui--Professor, Department of Finance and Cooperative Management, National Taipei University
5. Names of new members: (1) Chen Liang-Chia (2) Huang Chi-Jui (3) Li Chu-Yu (4) Wang Chia-Chi
6. Profiles of new members: (1) Independent Director: Chen Liang-Chia--Lifetime Distinguished Professor, Department of Mechanical Engineering, National Taiwan University (2) Independent Director: Huang Chi-Jui--Dean of Business School and Professor, Department of Finance and Cooperative Management, National Taipei University (3) Independent Director: Li Chu-Yu--Professor, Department of Mechanical Engineering, National Central University (4) Independent Director: Wang Chia-Chi--Associate Professor, Department of Business and Information Management, Tatung University
7. Nature of change: Expiration of term
8. Reason for change: Full re-election upon expiration of board term; the audit committee is composed of all independent directors.
9. Original term: 112/05/31 ~ 115/05/30
10. Effective date for new members: 115/05/27
11. Other matters: None
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Chen Mei-Ching (2) Fu Yu-Hsuan (3) Chen Liang-Chia (4) Huang Chi-Jui
4. Profiles of outgoing members: (1) Independent Director: Chen Mei-Ching--Chairman, SinoPac Securities Investment Trust Co., Ltd. (2) Independent Director: Fu Yu-Hsuan--General Manager, Genediag Co., Ltd. (3) Independent Director: Chen Liang-Chia--Director, Center for Manufacturing Automation, National Taiwan University (4) Independent Director: Huang Chi-Jui--Professor, Department of Finance and Cooperative Management, National Taipei University
5. Names of new members: (1) Chen Liang-Chia (2) Huang Chi-Jui (3) Li Chu-Yu (4) Wang Chia-Chi
6. Profiles of new members: (1) Independent Director: Chen Liang-Chia--Lifetime Distinguished Professor, Department of Mechanical Engineering, National Taiwan University (2) Independent Director: Huang Chi-Jui--Dean of Business School and Professor, Department of Finance and Cooperative Management, National Taipei University (3) Independent Director: Li Chu-Yu--Professor, Department of Mechanical Engineering, National Central University (4) Independent Director: Wang Chia-Chi--Associate Professor, Department of Business and Information Management, Tatung University
7. Nature of change: Expiration of term
8. Reason for change: Full re-election upon expiration of board term; the audit committee is composed of all independent directors.
9. Original term: 112/05/31 ~ 115/05/30
10. Effective date for new members: 115/05/27
11. Other matters: None
FAQ
Who are the members of the audit committee at TRI?
The new members are Chen Liang-Chia, Huang Chi-Jui, Li Chu-Yu, and Wang Chia-Chi.