[Feng Da Ke] Announcement of the Board of Directors' Resolution to Appoint Members of the Second Risk Management Committee

Key facts

  • [Feng Da Ke] Announcement of the Board of Directors' Resolution to Appoint Members of the Second Risk Management Committee
  • Feng Da Technology Co., Ltd. announced that its Board of Directors has resolved to appoint members to the Risk Management Committee. The terms of four independent directors, Wen Wan-Shou, Chu Sung-Chu, Chao Hsin-Che, and Huang Chiu-Chi, have expired, and they have been reappointed. The new effective date is June 9, 115.
  • Source: PR Times
  • Date: June 9, 2026

Direct answer

Feng Da Technology Co., Ltd. announced that its Board of Directors has resolved to appoint members to the Risk Management Committee. The terms of four independent directors, Wen Wan-Shou, Chu Sung-Chu, Chao Hsin-Che, and Huang Chiu-Chi, have expired, and they have been reappointed. The new effective date is June 9, 115.

Citation
[Feng Da Ke] Announcement of the Board of Directors' Resolution to Appoint Members of the Second Risk Management Committee (June 9, 2026), PR Times
Source
PR Times
Date
June 9, 2026
Feng Da Technology Co., Ltd. announced that its Board of Directors has resolved to appoint members to the Risk Management Committee. The terms of four independent directors, Wen Wan-Shou, Chu Sung-Chu, Chao Hsin-Che, and Huang Chiu-Chi, have expired, and they have been reappointed. The new effective date is 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: Risk Management Committee
3. Former Member Names:
Wen Wan-Shou
Chu Sung-Chu
Chao Hsin-Che
Huang Chiu-Chi
4. Brief History of Former Members:
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. Brief History of New Members:
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. Circumstances of Change (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): 114/07/31~115/05/24
10. New Effective Date: 115/06/09
11. Other Matters to be Noted: None

FAQ

What is Feng Da Technology's Risk Management Committee?

The Risk Management Committee of Feng Da Technology is a subcommittee of the Board of Directors responsible for evaluating, monitoring, and managing risks across the company's business activities.

Why are independent directors chosen for the Risk Management Committee?

Independent directors are chosen because they are independent from the company's management and are suitable for evaluating and overseeing risks from an objective perspective.

What impact does the change of committee members due to term expiration have on the company?

Typically, changes can affect the risk management system. However, in Feng Da Technology's case, experienced members were reappointed, suggesting the stability of the system will be maintained.

What is Feng Da Technology's main business?

Feng Da Technology's main business involves the design and manufacturing of electronic components such as connectors and cable assemblies.

What does this announcement mean for investors?

A stable corporate governance and risk management system can serve as a reassurance for investors, potentially enhancing the company's reliability.