[Towasteel] Announcement of the List of Audit Committee Members
Key facts
- [Towasteel] Announcement of the List of Audit Committee Members
- Towasteel announced on May 22, 2026, the rotation of its audit committee members due to the expiration of their terms. Sun Ming-te and Ko Wen-ling were newly appointed, while Liu Chi-kang and Liu Chia-wen were reappointed. The term is the same as that of the current board of directors.
- Source: 臺灣證券交易所 TWSE
- Date: May 22, 2026
Direct answer
Towasteel announced on May 22, 2026, the rotation of its audit committee members due to the expiration of their terms. Sun Ming-te and Ko Wen-ling were newly appointed, while Liu Chi-kang and Liu Chia-wen were reappointed. The term is the same as that of the current board of directors.
- Citation
- [Towasteel] Announcement of the List of Audit Committee Members (May 22, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- May 22, 2026
Towasteel announced on May 22, 2026, the rotation of its audit committee members due to the expiration of their terms. Sun Ming-te and Ko Wen-ling were newly appointed, while Liu Chi-kang and Liu Chia-wen were reappointed. The term is the same as that of the current board of directors.
📋 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 05:31 (21h 31m after Collected)
1. Date of Change: 115/05/22
2. Name of Functional Committee: Audit Committee
3. Names of Outgoing Members:
(1) Liu Te-ming
(2) Liu Chi-kang
(3) Liu Chia-wen
4. Profiles of Outgoing Members:
(1) Liu Te-ming, Independent Director of Towasteel
(2) Liu Chi-kang, Independent Director of Towasteel
(3) Liu Chia-wen, Independent Director of Towasteel
5. Names of New Members:
(1) Liu Chi-kang
(2) Liu Chia-wen
(3) Sun Ming-te
(4) Ko Wen-ling
6. Profiles of New Members:
(1) Liu Chi-kang, Independent Director of Towasteel
(2) Liu Chia-wen, Independent Director of Towasteel
(3) Sun Ming-te, Director of the Business Forecasting Center, Taiwan Institute of Economic Research
(4) Ko Wen-ling, Chairperson and Spokesperson, Caymen Dongming Holdings Co., Ltd.
7. Situation of Change: Expiration of term
8. Reason for Change: Expiration of term
9. Previous Tenure: 112/05/30 - 115/05/29
10. Effective Date of New Appointment: 115/05/22
11. Other Notes: The term of the audit committee members is the same as the term of the current board of directors.
2. Name of Functional Committee: Audit Committee
3. Names of Outgoing Members:
(1) Liu Te-ming
(2) Liu Chi-kang
(3) Liu Chia-wen
4. Profiles of Outgoing Members:
(1) Liu Te-ming, Independent Director of Towasteel
(2) Liu Chi-kang, Independent Director of Towasteel
(3) Liu Chia-wen, Independent Director of Towasteel
5. Names of New Members:
(1) Liu Chi-kang
(2) Liu Chia-wen
(3) Sun Ming-te
(4) Ko Wen-ling
6. Profiles of New Members:
(1) Liu Chi-kang, Independent Director of Towasteel
(2) Liu Chia-wen, Independent Director of Towasteel
(3) Sun Ming-te, Director of the Business Forecasting Center, Taiwan Institute of Economic Research
(4) Ko Wen-ling, Chairperson and Spokesperson, Caymen Dongming Holdings Co., Ltd.
7. Situation of Change: Expiration of term
8. Reason for Change: Expiration of term
9. Previous Tenure: 112/05/30 - 115/05/29
10. Effective Date of New Appointment: 115/05/22
11. Other Notes: The term of the audit committee members is the same as the term of the current board of directors.
FAQ
Who are the new members of Towasteel's audit committee?
Sun Ming-te and Ko Wen-ling are the new appointees.
What is the basis for this committee rotation?
The rotation is due to the expiration of the board of directors' term.
How does Towasteel manage its audit functions?
Audit functions are carried out by independent directors through the audit committee.