Ruentex Development (9945) Announces Election of 5th Audit Committee Members
Ruentex Development (9945) has announced the re-election of its 5th Audit Committee members following the expiration of director terms. Ko Shun-hsiung, Hsieh Shang-hsien, and Tseng Hui-bin have been appointed as new members.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:19 (3h 47m after Collected)
[Announcement]
Date: May 21, 115 (Republic of China Calendar)
Announcement Date: May 20, 115
Announcement Time: 14:41:52
Company Code: 9945
Company Name: Ruentex Development
Subject: Announcement regarding the 5th Audit Committee members of the company
Date of event: May 20, 115
Explanation:
1. Change Date: May 20, 115
2. Name of Functional Committee: Audit Committee
3. Names of outgoing members: Ko Shun-hsiung, Chang Kuo-chen, Hsieh Shang-hsien
4. Resumes of outgoing members:
(1) Mr. Ko Shun-hsiung: Partner Accountant, Chien-Da Joint Accounting Firm
(2) Mr. Chang Kuo-chen: Professor, Department of Civil Engineering, National Taiwan University
(3) Mr. Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University
5. Names of new members: Ko Shun-hsiung, Hsieh Shang-hsien, Tseng Hui-bin
6. Resumes of new members:
(1) Mr. Ko Shun-hsiung: Partner Accountant, Chien-Da Joint Accounting Firm
(2) Mr. Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University
(3) Mr. Tseng Hui-bin: Professor, Department of Civil Engineering, National Taiwan University
7. Nature of change (e.g., resignation, removal, expiration of term, death, new appointment): Expiration of term
8. Reason for change: Re-election upon expiration of director term
9. Original term: 112/06/09 ~ 115/06/08
10. Effective date for new members: May 20, 115
11. Other notes: The term lasts until the expiration of the current board's term.
Date: May 21, 115 (Republic of China Calendar)
Announcement Date: May 20, 115
Announcement Time: 14:41:52
Company Code: 9945
Company Name: Ruentex Development
Subject: Announcement regarding the 5th Audit Committee members of the company
Date of event: May 20, 115
Explanation:
1. Change Date: May 20, 115
2. Name of Functional Committee: Audit Committee
3. Names of outgoing members: Ko Shun-hsiung, Chang Kuo-chen, Hsieh Shang-hsien
4. Resumes of outgoing members:
(1) Mr. Ko Shun-hsiung: Partner Accountant, Chien-Da Joint Accounting Firm
(2) Mr. Chang Kuo-chen: Professor, Department of Civil Engineering, National Taiwan University
(3) Mr. Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University
5. Names of new members: Ko Shun-hsiung, Hsieh Shang-hsien, Tseng Hui-bin
6. Resumes of new members:
(1) Mr. Ko Shun-hsiung: Partner Accountant, Chien-Da Joint Accounting Firm
(2) Mr. Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University
(3) Mr. Tseng Hui-bin: Professor, Department of Civil Engineering, National Taiwan University
7. Nature of change (e.g., resignation, removal, expiration of term, death, new appointment): Expiration of term
8. Reason for change: Re-election upon expiration of director term
9. Original term: 112/06/09 ~ 115/06/08
10. Effective date for new members: May 20, 115
11. Other notes: The term lasts until the expiration of the current board's term.
FAQ
What changed in the recent personnel update?
One member of the three-person Audit Committee changed. Mr. Tseng Hui-bin replaced Mr. Chang Kuo-chen.
How long is the term for these committee members?
The term for these committee members lasts until the expiration of the current board of directors' term.
What is the purpose of Ruentex's Audit Committee?
It is a key body responsible for overseeing financial reporting, auditing, and internal controls.