[MOSSEL] Announcement on the Board of Directors' Resolution to Appoint the 3rd Term Nomination Committee Members
MOSSEL announced on May 20, 2026, the appointment of its 3rd Term Nomination Committee following the expiration of the previous term. Lin Ching-Hsiang and Lan Chung-Wen were reappointed, joined by new members Lu Jau-Shyang of Powertech Technology Inc. and Wu Hsien-Chung of Actron Technology Corp. Former members Hsieh Shao-Wen, Liu Chen-Tu, and Tang Yi-Hsien have stepped down. The new term is effective immediately.
📋 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 08:30 (30 min after Collected)
1. Date of change: 2026/05/20
2. Name of the functional committee: Nomination Committee
3. Names of previous members: (1) Hsieh Shao-Wen (2) Lin Ching-Hsiang (3) Liu Chen-Tu (4) Lan Chung-Wen (5) Tang Yi-Hsien
4. Brief resumes of previous members:
(1) Hsieh Shao-Wen: Independent Director, MNC Media Investment Ltd.
(2) Lin Ching-Hsiang: Advisor, IEK, ITRI
(3) Liu Chen-Tu: Director, Wafer Works Corp.
(4) Lan Chung-Wen: Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University
(5) Tang Yi-Hsien: Chairman, MOSSEL Vitelic Inc.
5. Names of new members: (1) Lin Ching-Hsiang (2) Lan Chung-Wen (3) Lu Jau-Shyang (4) Wu Hsien-Chung
6. Brief resumes of new members:
(1) Lin Ching-Hsiang: Advisor, IEK, ITRI
(2) Lan Chung-Wen: Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University
(3) Lu Jau-Shyang: Director & President, Powertech Technology Inc.
(4) Wu Hsien-Chung: Director & President, Actron Technology Corp.
7. Nature of change: Term expiration
8. Reason for change: Term expiration
9. Previous term of office: 2023/05/25 ~ 2026/05/24
10. Effective date of new appointment: 2026/05/20
11. Other matters to be specified: None
2. Name of the functional committee: Nomination Committee
3. Names of previous members: (1) Hsieh Shao-Wen (2) Lin Ching-Hsiang (3) Liu Chen-Tu (4) Lan Chung-Wen (5) Tang Yi-Hsien
4. Brief resumes of previous members:
(1) Hsieh Shao-Wen: Independent Director, MNC Media Investment Ltd.
(2) Lin Ching-Hsiang: Advisor, IEK, ITRI
(3) Liu Chen-Tu: Director, Wafer Works Corp.
(4) Lan Chung-Wen: Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University
(5) Tang Yi-Hsien: Chairman, MOSSEL Vitelic Inc.
5. Names of new members: (1) Lin Ching-Hsiang (2) Lan Chung-Wen (3) Lu Jau-Shyang (4) Wu Hsien-Chung
6. Brief resumes of new members:
(1) Lin Ching-Hsiang: Advisor, IEK, ITRI
(2) Lan Chung-Wen: Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University
(3) Lu Jau-Shyang: Director & President, Powertech Technology Inc.
(4) Wu Hsien-Chung: Director & President, Actron Technology Corp.
7. Nature of change: Term expiration
8. Reason for change: Term expiration
9. Previous term of office: 2023/05/25 ~ 2026/05/24
10. Effective date of new appointment: 2026/05/20
11. Other matters to be specified: None