Eastern Broadcasting (2614): Announcement on the Establishment of Audit Committee and Reelection of Independent Directors
Eastern Broadcasting announced the establishment of an audit committee and the reelection of independent directors due to expiration of term. Chen Su-chang, Lin Cang-xiang, and Peng Qi-lu were newly appointed.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:46 (1h 14m after Collected)
Reporting Date: May 20, 115
Company Code: 2614
Company Name: Eastern Broadcasting
Subject: Announcement on the Establishment of Audit Committee
1. Date of Change: May 20, 115
2. Name of Functional Committee: Audit Committee
3. Outgoing Directors: Li Kun-zhang (Independent Director), Chen Su-chang (Independent Director), Shi Tian-wei (Independent Director), Lin Cang-xiang (Independent Director)
4. Profiles of Outgoing Directors: Li Kun-zhang (Professor, Dept. of Accounting, Soochow University), Chen Su-chang (Director, Huiyue Investment Co., Ltd.), Shi Tian-wei (Independent Director, Eclat Textile Co., Ltd.), Lin Cang-xiang (Independent Director, Capital Securities Corp.)
5. Incoming Directors: Chen Su-chang (Independent Director), Lin Cang-xiang (Independent Director), Peng Qi-lu (Independent Director)
6. Profiles of Incoming Directors: Chen Su-chang (Director, Huiyue Investment Co., Ltd.), Lin Cang-xiang (Independent Director, Capital Securities Corp.), Peng Qi-lu (Associate Professor, Dept. of Fiscal Taxation, National Kaohsiung University of Science and Technology)
7. Status of Change: Term expiration
8. Reason for Change: Reelection upon expiration of term
9. Previous Term: May 30, 112 – May 29, 115
10. Effective Date of Appointment: May 20, 115
11. Other Remarks: None
Company Code: 2614
Company Name: Eastern Broadcasting
Subject: Announcement on the Establishment of Audit Committee
1. Date of Change: May 20, 115
2. Name of Functional Committee: Audit Committee
3. Outgoing Directors: Li Kun-zhang (Independent Director), Chen Su-chang (Independent Director), Shi Tian-wei (Independent Director), Lin Cang-xiang (Independent Director)
4. Profiles of Outgoing Directors: Li Kun-zhang (Professor, Dept. of Accounting, Soochow University), Chen Su-chang (Director, Huiyue Investment Co., Ltd.), Shi Tian-wei (Independent Director, Eclat Textile Co., Ltd.), Lin Cang-xiang (Independent Director, Capital Securities Corp.)
5. Incoming Directors: Chen Su-chang (Independent Director), Lin Cang-xiang (Independent Director), Peng Qi-lu (Independent Director)
6. Profiles of Incoming Directors: Chen Su-chang (Director, Huiyue Investment Co., Ltd.), Lin Cang-xiang (Independent Director, Capital Securities Corp.), Peng Qi-lu (Associate Professor, Dept. of Fiscal Taxation, National Kaohsiung University of Science and Technology)
7. Status of Change: Term expiration
8. Reason for Change: Reelection upon expiration of term
9. Previous Term: May 30, 112 – May 29, 115
10. Effective Date of Appointment: May 20, 115
11. Other Remarks: None
FAQ
Who are the new independent directors of Eastern Broadcasting?
Chen Su-chang, Lin Cang-xiang, and Peng Qi-lu.
What is the purpose of the audit committee?
To enhance corporate governance and management transparency.
When is this appointment effective?
Effective from May 20, 115.