What does the audit committee change signify?

It's a routine re-election showing commitment to transparent corporate governance.

What is Dr. Wang Xi-Fu's expertise?

He specializes in materials and resources engineering and holds leadership roles at NTUT.

Which former member left the committee?

Chan Chia-Chang stepped down; the other three were reappointed.

When does the new committee take effect?

The new committee became effective on June 23, 2026.

What is Carwin Electronics' main business?

Design, manufacturing, and distribution of automotive electronic systems.

Carwin Electronics Announces Members of Third Audit Committee

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:33 PM ・ 2 min read ・ Source: PR Times

Carwin Electronics has announced changes to its Third Audit Committee due to the expiration of the previous term. Wang Xi-Fu has been newly appointed, while other members continue their service.

1. Date of Change: 2026/06/23 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Hsu En-Te (2) Chan Chia-Chang (3) Sheh Jih-Hsin (4) Su Wu-Hua 4. Former Members' Resumes: (1) Hsu En-Te: Independent Director, Carwin Electronics Co., Ltd. (2) Chan Chia-Chang: Independent Director, Carwin Electronics Co., Ltd. (3) Sheh Jih-Hsin: Independent Director, Carwin Electronics Co., Ltd. (4) Su Wu-Hua: Independent Director, Carwin Electronics Co., Ltd. 5. New Members: (1) Sheh Jih-Hsin (2) Hsu En-Te (3) Su Wu-Hua (4) Wang Xi-Fu 6. New Members' Resumes: (1) Sheh Jih-Hsin: Independent Director, Carwin Electronics Co., Ltd. (2) Hsu En-Te: Independent Director, Carwin Electronics Co., Ltd. (3) Su Wu-Hua: Independent Director, Carwin Electronics Co., Ltd. (4) Wang Xi-Fu: President, Dean of the College of Engineering, and Chair of the Department of Materials and Resources Engineering, National Taipei University of Technology 7. Nature of Change: Term Expiration 8. Reason for Change: Full re-election due to term expiration 9. Original Term: 2023/06/13 ~ 2026/06/12 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to be Disclosed: None.

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Source: PR Times
Category: 人事

Carwin Electronics Announces Members of Third Audit Committee

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