[Evermore] Announcement of Changes in the 2nd Audit Committee due to Expiration of Term
Evermore has announced changes to its 2nd Audit Committee following the expiration of terms, coinciding with the board re-election. Outgoing members Su Meng-chin, Weng Ming-ku, Wen Yuan-ching, and Wang Ching-feng are replaced by Yang Wang Shu-hsien, Hou Chun-ju, Wang Ching-feng, and Wang Yung-sheng, effective June 1, 115.
📋 Article Processing Timeline
- 📰 Published: June 1, 2026 at 09:00
- 🔍 Collected: June 2, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 2, 2026 at 08:17 (17 min after Collected)
1. Date of change: 115/06/01. 2. Name of functional committee: Audit Committee. 3. Name of outgoing members: Su Meng-chin, Weng Ming-ku, Wen Yuan-ching, Wang Ching-feng. 4. Resume of outgoing members: All were independent directors of the company. 5. Name of new members: Yang Wang Shu-hsien, Hou Chun-ju, Wang Ching-feng, Wang Yung-sheng. 6. Resume of new members: Yang Wang Shu-hsien (Chairman of Yen Lun Enterprise), Hou Chun-ju (Assistant Professor, Dept. of Electrical Engineering, Southern Taiwan University of Science and Technology), Wang Ching-feng (Independent Director), Wang Yung-sheng (CPA). 7. Status of change: Expiration of term. 8. Reason for change: Full re-election due to expiration of board terms. 9. Original term: 112/05/30~115/05/29. 10. Effective date of new appointment: 115/06/01. 11. Other notes: None.
FAQ
Who are the new committee members?
The new members are Yang Wang Shu-hsien, Hou Chun-ju, Wang Ching-feng, and Wang Yung-sheng.