Announcement Regarding Change of Audit Committee Member
Following the by-election of an independent director at the shareholders' meeting, Zeng Xiang-qi has been newly appointed as a member of the Audit Committee.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 08:30 (30 min after Collected)
1. Date of occurrence: 2026/05/25
2. Name of functional committee: Audit Committee
3. Name of predecessor: Not applicable
4. Resume of predecessor: Not applicable
5. Name of successor: Zeng Xiang-qi
6. Resume of successor: Professor, Department of Physics, Chung Yuan Christian University
7. Type of change (e.g., resignation, dismissal, expiration of term, death, or new appointment): New appointment
8. Reason for change: By-election of an independent director at the shareholders' meeting
9. Original term of office: 2025/05/28 ~ 2028/05/27
10. Effective date of new appointment: 2026/05/25
11. Other notes: None
2. Name of functional committee: Audit Committee
3. Name of predecessor: Not applicable
4. Resume of predecessor: Not applicable
5. Name of successor: Zeng Xiang-qi
6. Resume of successor: Professor, Department of Physics, Chung Yuan Christian University
7. Type of change (e.g., resignation, dismissal, expiration of term, death, or new appointment): New appointment
8. Reason for change: By-election of an independent director at the shareholders' meeting
9. Original term of office: 2025/05/28 ~ 2028/05/27
10. Effective date of new appointment: 2026/05/25
11. Other notes: None
FAQ
Why was the committee member changed?
It is due to the by-election of an independent director at the shareholders' meeting.
Who is Zeng Xiang-qi?
He is a professor in the Department of Physics at Chung Yuan Christian University.
When does this change take effect?
It became effective on May 25, 2026.