[Liang-Dian] Announcement of Expiration of Term and New Appointments for Remuneration and Audit Committees

Key facts

  • [Liang-Dian] Announcement of Expiration of Term and New Appointments for Remuneration and Audit Committees
  • Liang-Dian announced the appointment of new members to its Remuneration and Audit Committees following the expiration of the previous terms. The new members are Shen Hsueh-jen, Liu Kuo-nan, Liao Yi-fang, and Wu Ying-te, effective May 27, 115.
  • Source: 臺灣證券交易所 TWSE
  • Date: May 27, 2026

Direct answer

Liang-Dian announced the appointment of new members to its Remuneration and Audit Committees following the expiration of the previous terms. The new members are Shen Hsueh-jen, Liu Kuo-nan, Liao Yi-fang, and Wu Ying-te, effective May 27, 115.

Citation
[Liang-Dian] Announcement of Expiration of Term and New Appointments for Remuneration and Audit Committees (May 27, 2026), 臺灣證券交易所 TWSE
Source
臺灣證券交易所 TWSE
Date
May 27, 2026
Liang-Dian announced the appointment of new members to its Remuneration and Audit Committees following the expiration of the previous terms. The new members are Shen Hsueh-jen, Liu Kuo-nan, Liao Yi-fang, and Wu Ying-te, effective May 27, 115.

📋 Article Processing Timeline

  • 📰 Published: May 27, 2026 at 09:00
  • 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:04 (83h 4m after Collected)
1. Date of change: 115/05/27
2. Committee names: Remuneration Committee, Audit Committee
3. Former members: Feng Ben-li, Liu Kuo-nan, Shen Hsueh-jen, Liao Yi-fang
4. Former members' profiles: Feng Ben-li (Senior Partner, Trans-Pacific Institute LLC), Liu Kuo-nan (Director, Dayang Joint Accounting Firm), Shen Hsueh-jen (VP, ITIC), Liao Yi-fang (VP, First Securities)
5. New members: Shen Hsueh-jen, Liu Kuo-nan, Liao Yi-fang, Wu Ying-te
6. New members' profiles: Shen Hsueh-jen (VP, ITIC), Liu Kuo-nan (Director, Dayang Joint Accounting Firm), Liao Yi-fang (VP, First Securities), Wu Ying-te (Professor, Fu Jen Catholic University)
7. Change type: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/06/16~115/06/15
10. Effective date: 115/05/27
11. Other notes: None.

FAQ

Who are the new committee members for Liang-Dian?

Shen Hsueh-jen, Liu Kuo-nan, Liao Yi-fang, and Wu Ying-te.

What are the key facts in this article?

Liang-Dian announced the appointment of new members to its Remuneration and Audit Committees following the expiration of the previous terms. The new members are Shen Hsueh-jen, Liu Kuo-nan, Liao Yi-fang, and Wu Ying-te, effective May 27, 115.

What is the direct answer?

Liang-Dian announced the appointment of new members to its Remuneration and Audit Committees following the expiration of the previous terms. The new members are Shen Hsueh-jen, Liu Kuo-nan, Liao Yi-fang, and Wu Ying-te, effective May 27, 115.