[Ever Fortune-KY] Announcement of Resignation of Independent Directors from Functional Committee Positions
Key facts
- [Ever Fortune-KY] Announcement of Resignation of Independent Directors from Functional Committee Positions
- Ever Fortune-KY announced that two independent directors, Mr. Chang Te-Wen and Mr. Wei Chia-Min, have resigned from their positions on the Audit Committee, Compensation Committee, and Sustainability Committee due to personal career planning. The change occurred on June 11, 2024, and their original terms were set to expire on May 27, 2027.
- Source: PR Times
- Date: June 11, 2026
Direct answer
Ever Fortune-KY announced that two independent directors, Mr. Chang Te-Wen and Mr. Wei Chia-Min, have resigned from their positions on the Audit Committee, Compensation Committee, and Sustainability Committee due to personal career planning. The change occurred on June 11, 2024, and their original terms were set to expire on May 27, 2027.
- Citation
- [Ever Fortune-KY] Announcement of Resignation of Independent Directors from Functional Committee Positions (June 11, 2026), PR Times
- Source
- PR Times
- Date
- June 11, 2026
Ever Fortune-KY announced that two independent directors, Mr. Chang Te-Wen and Mr. Wei Chia-Min, have resigned from their positions on the Audit Committee, Compensation Committee, and Sustainability Committee due to personal career planning. The change occurred on June 11, 2024, and their original terms were set to expire on May 27, 2027.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
2. Name of Functional Committee: Audit Committee, Compensation Committee, Sustainability Committee
3. Name of Former Incumbent:
(1) Chang Te-Wen: Audit Committee, Compensation Committee
(2) Wei Chia-Min: Audit Committee, Compensation Committee, Sustainability Committee
4. Biography of Former Incumbent:
(1) Chang Te-Wen: Director of Youshi Certified Public Accountants Office
(2) Wei Chia-Min: Deputy CEO of Metal Industries Research and Development Centre
5. Name of New Incumbent: Not Applicable
6. Biography of New Incumbent: Not Applicable
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Resignation
8. Reason for Change: Personal career planning.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): May 28, 2025 ~ May 27, 2028
10. Effective Date of New Appointment: Not Applicable
11. Other Matters to be Noted: None.
FAQ
Why did Ever Fortune-KY's independent directors resign?
The stated reason is personal career planning, with no further specific details disclosed.
From which committees did they resign?
They resigned from three committees: the Audit Committee, the Compensation Committee, and the Sustainability Committee.
Will this resignation affect the company's management?
The resignation of independent directors can impact the board's composition and decision-making. The appointment of successors will be closely watched.
When was the resignation announced?
The effective date of the change was June 11, 2024.
Have successor directors been appointed?
Currently, it is marked as 'Not Applicable,' and no information regarding successors has been released.