What changes were made to Dongtai's audit committee?

Due to term expiration, Wang Po-Han stepped down; Tsai Hsin-Yuan and Chen Cheng-Hsing were reappointed, and Chen Mei-Chin and Liu Chen-Chi joined as new members.

What are the new members' expertise?

Chen Mei-Chin is a CPA, and Liu Chen-Chi specializes in smart manufacturing, enhancing committee diversity.

Why was the change made?

The previous term ended on 115/06/13, triggering a scheduled rotation of committee members.

When did the new committee take effect?

The new audit committee officially commenced on 115/06/17.

What is the significance of this change?

It strengthens governance by balancing continuity with fresh expertise, improving transparency and oversight.

Dongtai Announces Members of the 4th Audit Committee

Published Jun 17, 2026 9:00 AM ・ Updated Jun 19, 2026 7:01 PM ・ 3 min read ・ Source: PR Times

Dongtai Company announces changes to its 4th Audit Committee. Due to the expiration of the previous term on June 13, 115, Tsai Hsin-Yuan and Chen Cheng-Hsing have been reappointed, and Chen Mei-Chin and Liu Chen-Chi have been newly appointed as committee members, effective June 17, 115.

1. Date of Change: 115/06/17 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Wang Po-Han (2) Tsai Hsin-Yuan (3) Chen Cheng-Hsing 4. Former Members' Resumes: (1) Wang Po-Han / Director, Shieh Wei Certified Public Accountants (2) Tsai Hsin-Yuan / Chairman, Innovation Wisdom Capital Investment & Financing Services Co., Ltd. (3) Chen Cheng-Hsing / Chairman, Chungho Precision Industry Co., Ltd. 5. New Members: (1) Tsai Hsin-Yuan (2) Chen Cheng-Hsing (3) Chen Mei-Chin (4) Liu Chen-Chi 6. New Members' Resumes: (1) Tsai Hsin-Yuan / Chairman, Innovation Wisdom Capital Investment & Financing Services Co., Ltd. (2) Chen Cheng-Hsing / Chairman, Chungho Precision Industry Co., Ltd. (3) Chen Mei-Chin / Practicing CPA, Wisdom Accounting Firm (4) Liu Chen-Chi / Senior Advisor, Huwei科技大学 Intelligent Machinery and Smart Manufacturing Research Center 7. Nature of Change (enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., 112/06/14 ~ 115/06/13): 112/06/14 ~ 115/06/13 10. Effective Date of New Appointment: 115/06/17 11. Other Matters to be Disclosed: None Keyword: Material Information

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Source: PR Times
Category: 人事
Dates in source: 112/06/14 / 115/06/13

Dongtai Announces Members of the 4th Audit Committee

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