[Fwusow] Board Resolution on the Appointment of Audit Committee Members
Fwusow Industry announced the board's resolution to re-elect Audit Committee members due to the expiration of their terms. The newly appointed members are Yu Bi, Fang Ming-Tao, and Huang Zhi-Hong, effective May 21, 115.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 10:19 (2h 18m after Collected)
1. Date of change: 115/05/21
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Huang Shou-Zuo
(2) Fang Ming-Tao
(3) Yu Bi
4. Profiles of outgoing members:
(1) Independent Director: Huang Shou-Zuo, Managing Director of Taiwan Financial Holdings
(2) Independent Director: Fang Ming-Tao, Managing Partner of Chong-Fa International Business Law Firm
(3) Independent Director: Yu Bi, Honorary Distinguished Professor at National Chung Hsing University
5. Names of new members:
(1) Yu Bi
(2) Fang Ming-Tao
(3) Huang Zhi-Hong
6. Profiles of new members:
(1) Yu Bi, Honorary Distinguished Professor at National Chung Hsing University
(2) Fang Ming-Tao, Managing Partner of Chong-Fa International Business Law Firm
(3) Huang Zhi-Hong, Professor at National Taipei University of Technology
7. Type of change (resignation, dismissal, expiration of term, etc.): Expiration of term
8. Reason for change: Expiration of term
9. Previous term: 112/06/09 ~ 115/06/08
10. Effective date for new appointment: 115/05/21
11. Other matters: None
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Huang Shou-Zuo
(2) Fang Ming-Tao
(3) Yu Bi
4. Profiles of outgoing members:
(1) Independent Director: Huang Shou-Zuo, Managing Director of Taiwan Financial Holdings
(2) Independent Director: Fang Ming-Tao, Managing Partner of Chong-Fa International Business Law Firm
(3) Independent Director: Yu Bi, Honorary Distinguished Professor at National Chung Hsing University
5. Names of new members:
(1) Yu Bi
(2) Fang Ming-Tao
(3) Huang Zhi-Hong
6. Profiles of new members:
(1) Yu Bi, Honorary Distinguished Professor at National Chung Hsing University
(2) Fang Ming-Tao, Managing Partner of Chong-Fa International Business Law Firm
(3) Huang Zhi-Hong, Professor at National Taipei University of Technology
7. Type of change (resignation, dismissal, expiration of term, etc.): Expiration of term
8. Reason for change: Expiration of term
9. Previous term: 112/06/09 ~ 115/06/08
10. Effective date for new appointment: 115/05/21
11. Other matters: None
FAQ
Why were the Audit Committee members of Fwusow Industry changed?
It was a routine reshuffle due to the expiration of the members' terms.
Who are the newly appointed members?
Yu Bi, Fang Ming-Tao, and Huang Zhi-Hong.
When does the new structure take effect?
It takes effect on May 21, 115.