[Ende] Announcement Regarding the Appointment of Audit Committee Members
Ende has appointed its third Audit Committee following the expiration of the previous term and the general re-election of the Board of Directors. The new members are Liang Yi-Hong, Lai Wen-Hsiang, and Lin Shao-Yuan, 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 24, 2026 at 07:13 (23h 13m after Collected)
1. Date of change: 115/05/22
2. Name of functional committee: Audit Committee
3. Name of the former member:
(1) Mr. Wu Ching-Sung
(2) Mr. Lai Chun-Liang
(3) Mr. Liang Yi-Hong
4. Resume of the former member:
(1) Mr. Wu Ching-Sung: Honorary Professor, National Taiwan University; Independent Director of the Company.
(2) Mr. Lai Chun-Liang: Honorary Professor, National Taiwan University; Independent Director of the Company.
(3) Mr. Liang Yi-Hong: Adjunct Associate Professor, Department of Finance, National Taipei University of Business; Independent Director of the Company.
5. Name of the new member:
(1) Mr. Liang Yi-Hong
(2) Mr. Lai Wen-Hsiang
(3) Mr. Lin Shao-Yuan
6. Resume of the new member:
(1) Mr. Liang Yi-Hong: Adjunct Associate Professor, Department of Finance, National Taipei University of Business; Independent Director of the Company.
(2) Mr. Lai Wen-Hsiang: Professor, Feng Chia University; Independent Director of the Company.
(3) Mr. Lin Shao-Yuan: Director, Tian Yi Law Firm; Independent Director of the Company.
7. Circumstances of the change (e.g., resignation, dismissal, expiration of term, death, or new appointment): Expiration of term.
8. Reason for the change: Expiration of term.
9. Original term of office (e.g., mm/dd/yy ~ mm/dd/yy): 112/05/29 ~ 115/05/28
10. Effective date of the new appointment: 115/05/22
11. Any other matters to be specified: In accordance with the Company’s Audit Committee Charter, the term of office for Audit Committee members is the same as the term of the Board of Directors. As the members of the Company’s Board of Directors were fully re-elected at the 115th Annual Shareholders' Meeting, the third Audit Committee has been appointed.
2. Name of functional committee: Audit Committee
3. Name of the former member:
(1) Mr. Wu Ching-Sung
(2) Mr. Lai Chun-Liang
(3) Mr. Liang Yi-Hong
4. Resume of the former member:
(1) Mr. Wu Ching-Sung: Honorary Professor, National Taiwan University; Independent Director of the Company.
(2) Mr. Lai Chun-Liang: Honorary Professor, National Taiwan University; Independent Director of the Company.
(3) Mr. Liang Yi-Hong: Adjunct Associate Professor, Department of Finance, National Taipei University of Business; Independent Director of the Company.
5. Name of the new member:
(1) Mr. Liang Yi-Hong
(2) Mr. Lai Wen-Hsiang
(3) Mr. Lin Shao-Yuan
6. Resume of the new member:
(1) Mr. Liang Yi-Hong: Adjunct Associate Professor, Department of Finance, National Taipei University of Business; Independent Director of the Company.
(2) Mr. Lai Wen-Hsiang: Professor, Feng Chia University; Independent Director of the Company.
(3) Mr. Lin Shao-Yuan: Director, Tian Yi Law Firm; Independent Director of the Company.
7. Circumstances of the change (e.g., resignation, dismissal, expiration of term, death, or new appointment): Expiration of term.
8. Reason for the change: Expiration of term.
9. Original term of office (e.g., mm/dd/yy ~ mm/dd/yy): 112/05/29 ~ 115/05/28
10. Effective date of the new appointment: 115/05/22
11. Any other matters to be specified: In accordance with the Company’s Audit Committee Charter, the term of office for Audit Committee members is the same as the term of the Board of Directors. As the members of the Company’s Board of Directors were fully re-elected at the 115th Annual Shareholders' Meeting, the third Audit Committee has been appointed.
FAQ
Why were the Audit Committee members of Ende changed?
It is a standard personnel change following the expiration of their term and the general re-election of the Board of Directors at the annual shareholders' meeting.
What is the background of the new Audit Committee members?
The new members include experts from academia, such as professors from National Taipei University of Business and Feng Chia University, and a law firm principal.
When does this appointment take effect?
The appointment became effective on May 22, 2026.