[EBC] Announcement Regarding the Establishment of the Audit Committee
EBC has announced the reelection of its audit committee following the expiration of member terms, appointing Chen Su-chang, Lin Tsang-hsiang, and Peng Chi-lu as new independent directors, effective May 20, 115.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:17 (1h 17m after Collected)
1. Date of change: 115/05/20
2. Name of functional committee: Audit Committee
3. Name of former incumbents:
Li Kun-chang, Independent Director
Chen Su-chang, Independent Director
Shih Tien-wei, Independent Director
Lin Tsang-hsiang, Independent Director
4. Profile of former incumbents:
Li Kun-chang: Independent Director / Professor, Dept. of Accounting, Soochow University
Chen Su-chang: Independent Director / Director, Huiyue Investment Co., Ltd.
Shih Tien-wei: Independent Director / Independent Director, Eclat Textile Co., Ltd.
Lin Tsang-hsiang: Independent Director / Independent Director, Capital Securities Corp.
5. Name of new incumbents:
Independent Director / Chen Su-chang
Independent Director / Lin Tsang-hsiang
Independent Director / Peng Chi-lu
6. Profile of new incumbents:
Chen Su-chang: Independent Director / Director, Huiyue Investment Co., Ltd.
Lin Tsang-hsiang: Independent Director / Independent Director, Capital Securities Corp.
Peng Chi-lu: Independent Director / Associate Professor, Dept. of Finance and Taxation, National Kaohsiung University of Science and Technology
7. Nature of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Election upon term expiration
9. Original term: 112/05/30 ~ 115/05/29
10. Effective date for new appointment: 115/05/20
11. Any other matters to be stated: None
2. Name of functional committee: Audit Committee
3. Name of former incumbents:
Li Kun-chang, Independent Director
Chen Su-chang, Independent Director
Shih Tien-wei, Independent Director
Lin Tsang-hsiang, Independent Director
4. Profile of former incumbents:
Li Kun-chang: Independent Director / Professor, Dept. of Accounting, Soochow University
Chen Su-chang: Independent Director / Director, Huiyue Investment Co., Ltd.
Shih Tien-wei: Independent Director / Independent Director, Eclat Textile Co., Ltd.
Lin Tsang-hsiang: Independent Director / Independent Director, Capital Securities Corp.
5. Name of new incumbents:
Independent Director / Chen Su-chang
Independent Director / Lin Tsang-hsiang
Independent Director / Peng Chi-lu
6. Profile of new incumbents:
Chen Su-chang: Independent Director / Director, Huiyue Investment Co., Ltd.
Lin Tsang-hsiang: Independent Director / Independent Director, Capital Securities Corp.
Peng Chi-lu: Independent Director / Associate Professor, Dept. of Finance and Taxation, National Kaohsiung University of Science and Technology
7. Nature of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Election upon term expiration
9. Original term: 112/05/30 ~ 115/05/29
10. Effective date for new appointment: 115/05/20
11. Any other matters to be stated: None
FAQ
What is the role of EBC's audit committee?
It ensures the reliability of financial reporting and oversees audit operations.
Why is the change of independent directors significant?
It allows the board to incorporate fresh perspectives and expertise into its supervisory functions.
Where can I check this information?
It is available on EBC's investor relations website or the Taiwan Stock Exchange's disclosure portal.