Lian-Chang Electronic (2431): Announcement Regarding Changes in Audit and Compensation Committee Members
Lian-Chang Electronic (2431) announced that members of its Audit and Compensation Committees have changed due to the expiration of their terms, effective May 20, 2026.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:37 (1h 5m after Collected)
Announcement Date: May 21, 2026
Statement Date: May 20, 2026
Company Code: 2431
Company Name: Lian-Chang
Subject: Announcement regarding changes to our company's "Audit Committee" and "Compensation Committee" members
1. Date of change: 2026/05/20
2. Name of functional committees: "Audit Committee" and "Compensation Committee"
3. Former members:
I. Audit Committee
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Dong-Rong
II. Compensation Committee
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Dong-Rong (4) Huang Ke-Lan
4. Profiles of former members:
I. Audit Committee
(1) Lin Wan-Ying / Adjunct Associate Professor, Department of Accounting, National Chengchi University
(2) Tsao An-Pang / Independent Director, AVer Information Inc.
(3) Huang Dong-Rong / Director, Wanguo United CPA Firm
II. Compensation Committee
(1) Lin Wan-Ying / Adjunct Associate Professor, Department of Accounting, National Chengchi University
(2) Tsao An-Pang / Independent Director, AVer Information Inc.
(3) Huang Dong-Rong / Director, Wanguo United CPA Firm
(4) Huang Ke-Lan / Compensation Committee Member, Lian-Chang Electronic
5. New members:
"Audit Committee" and "Compensation Committee"
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Dong-Rong
6. Profiles of new members:
Same as above
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Previous term:
Audit Committee: 2023/06/14 ~ 2026/06/13
Compensation Committee: 2023/06/15 ~ 2026/06/13
10. Effective date of new appointment: 2026/05/20
11. Other notes: None
Statement Date: May 20, 2026
Company Code: 2431
Company Name: Lian-Chang
Subject: Announcement regarding changes to our company's "Audit Committee" and "Compensation Committee" members
1. Date of change: 2026/05/20
2. Name of functional committees: "Audit Committee" and "Compensation Committee"
3. Former members:
I. Audit Committee
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Dong-Rong
II. Compensation Committee
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Dong-Rong (4) Huang Ke-Lan
4. Profiles of former members:
I. Audit Committee
(1) Lin Wan-Ying / Adjunct Associate Professor, Department of Accounting, National Chengchi University
(2) Tsao An-Pang / Independent Director, AVer Information Inc.
(3) Huang Dong-Rong / Director, Wanguo United CPA Firm
II. Compensation Committee
(1) Lin Wan-Ying / Adjunct Associate Professor, Department of Accounting, National Chengchi University
(2) Tsao An-Pang / Independent Director, AVer Information Inc.
(3) Huang Dong-Rong / Director, Wanguo United CPA Firm
(4) Huang Ke-Lan / Compensation Committee Member, Lian-Chang Electronic
5. New members:
"Audit Committee" and "Compensation Committee"
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Dong-Rong
6. Profiles of new members:
Same as above
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Previous term:
Audit Committee: 2023/06/14 ~ 2026/06/13
Compensation Committee: 2023/06/15 ~ 2026/06/13
10. Effective date of new appointment: 2026/05/20
11. Other notes: None
FAQ
What happened at Lian-Chang Electronic?
The members of the functional committees were changed due to the expiration of their terms.
Why were they changed?
The previous terms had expired.
When does the new structure take effect?
It took effect on May 20, 2026.