[F-Tech] Announcement of the Company's Third Audit Committee

F-Tech (Feng Da Technology) announced the expiration of the term for the members of its third Audit Committee and their reappointment. The four independent directors, Wen Wan-Shou, Chu Sung-Chu, Chao Hsin-Che, and Huang Chiu-Chi, will continue to serve as committee members, with the new term effective from June 9, 115.

📋 Article Processing Timeline

  • 📰 Published: June 9, 2026 at 09:00
  • 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Change: 115/06/09
2. Functional Committee Name: Audit Committee
3. Former Member Names:
Wen Wan-Shou
Chu Sung-Chu
Chao Hsin-Che
Huang Chiu-Chi
4. Former Member Briefs:
Wen Wan-Shou: Independent Director of Feng Da Technology Co., Ltd.
Chu Sung-Chu: Independent Director of Feng Da Technology Co., Ltd.
Chao Hsin-Che: Independent Director of Feng Da Technology Co., Ltd.
Huang Chiu-Chi: Independent Director of Feng Da Technology Co., Ltd.
5. New Member Names:
Wen Wan-Shou
Chu Sung-Chu
Chao Hsin-Che
Huang Chiu-Chi
6. New Member Briefs:
Wen Wan-Shou: Independent Director of Feng Da Technology Co., Ltd.
Chu Sung-Chu: Independent Director of Feng Da Technology Co., Ltd.
Chao Hsin-Che: Independent Director of Feng Da Technology Co., Ltd.
Huang Chiu-Chi: Independent Director of Feng Da Technology Co., Ltd.
7. Change Details (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration
8. Reason for Change: Term Expiration
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/25~115/05/24
10. New Effective Date: 115/06/09
11. Other Matters to Note: None.
Keywords: Material Information

FAQ

Have the members of F-Tech's Audit Committee changed?

No, the Audit Committee members have been reappointed upon the expiration of their terms. The former and new members are the same individuals.

When will the new Audit Committee members begin their term?

The new term will commence on June 9, 115.

What is the main purpose of this announcement?

To formally notify the change (in this case, reappointment) of the Audit Committee members, a key position in the company's corporate governance.

What is F-Tech's business?

F-Tech is a Taiwanese company that manufactures and sells electronic components such as connectors and cable assemblies.

Is this information important for investors?

Yes, the stability of the Audit Committee indicates the company's governance structure, making it important information for investors.