[Mosel] Announcement of New Members for the 7th Audit Committee
Mosel Vitelic has announced the appointment of four new members, Lin Ching-Hsiang, Lan Chung-Wen, Chang Shu-Ju, and Lu Chao-Hsiang, to its 7th Audit Committee due to the expiration of the previous members' terms. This change became effective on May 20, 115.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:33 (33 min after Collected)
1. Date of occurrence: 115/05/20
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Hsieh Shao-Wen
(2) Lin Ching-Hsiang
(3) Liu Chen-Tu
(4) Lan Chung-Wen
4. Resumes of outgoing members:
(1) Hsieh Shao-Wen: Independent Director, MNC Media Investment Ltd.
(2) Lin Ching-Hsiang: Advisor, ITRI Industrial Economics and Knowledge Center
(3) Liu Chen-Tu: Director, Walsin Lihwa Corp (Note: referring to original Chinese text as '合晶科技', i.e., Wafer Works)
(4) Lan Chung-Wen: Lifetime Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University
5. Names of incoming members:
(1) Lin Ching-Hsiang
(2) Lan Chung-Wen
(3) Chang Shu-Ju
(4) Lu Chao-Hsiang
6. Resumes of incoming members:
(1) Lin Ching-Hsiang: Advisor, ITRI Industrial Economics and Knowledge Center
(2) Lan Chung-Wen: Lifetime Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University
(3) Chang Shu-Ju: Independent Director, Tong Hsing Electronic Industries (Note: referring to original Chinese text '同泰電子')
(4) Lu Chao-Hsiang: Director and General Manager, Powertech Technology Inc.
7. Situation of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/05/25 ~ 115/05/24
10. Effective date of new appointment: 115/05/20
11. Other matters: None
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Hsieh Shao-Wen
(2) Lin Ching-Hsiang
(3) Liu Chen-Tu
(4) Lan Chung-Wen
4. Resumes of outgoing members:
(1) Hsieh Shao-Wen: Independent Director, MNC Media Investment Ltd.
(2) Lin Ching-Hsiang: Advisor, ITRI Industrial Economics and Knowledge Center
(3) Liu Chen-Tu: Director, Walsin Lihwa Corp (Note: referring to original Chinese text as '合晶科技', i.e., Wafer Works)
(4) Lan Chung-Wen: Lifetime Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University
5. Names of incoming members:
(1) Lin Ching-Hsiang
(2) Lan Chung-Wen
(3) Chang Shu-Ju
(4) Lu Chao-Hsiang
6. Resumes of incoming members:
(1) Lin Ching-Hsiang: Advisor, ITRI Industrial Economics and Knowledge Center
(2) Lan Chung-Wen: Lifetime Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University
(3) Chang Shu-Ju: Independent Director, Tong Hsing Electronic Industries (Note: referring to original Chinese text '同泰電子')
(4) Lu Chao-Hsiang: Director and General Manager, Powertech Technology Inc.
7. Situation of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/05/25 ~ 115/05/24
10. Effective date of new appointment: 115/05/20
11. Other matters: None
FAQ
Why were the audit committee members at Mosel Vitelic changed?
The change occurred due to the expiration of the previous members' terms.
Who are the newly appointed members?
The new members are Lin Ching-Hsiang, Lan Chung-Wen, Chang Shu-Ju, and Lu Chao-Hsiang.
When does this appointment take effect?
It takes effect from May 20, 115.