[Darwin] Announcement of the Expiration of Term and Re-election (Appointment) of Members of the Audit Committee and Compensation Committee
Key facts
- [Darwin] Announcement of the Expiration of Term and Re-election (Appointment) of Members of the Audit Committee and Compensation Committee
- Darwin has renewed its Audit and Compensation Committee members following the board re-election.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Darwin has renewed its Audit and Compensation Committee members following the board re-election.
- Citation
- [Darwin] Announcement of the Expiration of Term and Re-election (Appointment) of Members of the Audit Committee and Compensation Committee (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Darwin has renewed its Audit and Compensation Committee members following the board re-election.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 19, 2026 at 02:39 (9h 38m after Collected)
1. Date of change: 115/06/17
2. Name of functional committee: Audit Committee, Compensation Committee
3. Name of predecessor:
(1) Audit Committee
Independent Director: Chen Yi-Shih
Independent Director: Lung Hui-Shih
Independent Director: Lu Rui-Mei
(2) Compensation Committee
Independent Director: Chen Yi-Shih
Independent Director: Lung Hui-Shih
Independent Director: Lu Rui-Mei
4. Resume of predecessor:
Chen Yi-Shih / Chairman and Chief Strategy Officer, Apacer Technology Inc.
Lung Hui-Shih / Chairman, Hsiang Long Investment Co., Ltd.
Lu Rui-Mei / Director, Biomedical Technology and Device Research Laboratories, Industrial Technology Research Institute
5. Name of successor:
(1) Audit Committee
Independent Director: Chen Yi-Shih
Independent Director: Lung Hui-Shih
Independent Director: Wu Bifen
(2) Compensation Committee
Independent Director: Chen Yi-Shih
Independent Director: Lung Hui-Shih
Independent Director: Wu Bifen
6. Resume of successor:
Chen Yi-Shih / Chairman and Chief Strategy Officer, Apacer Technology Inc.
Lung Hui-Shih / Chairman, Hsiang Long Investment Co., Ltd.
Wu Bifen / Vice President, Asia Pacific, AbbVie Singapore
7. Situation of change: Expiration of term
8. Reason for change: Comprehensive re-election of directors
9. Former term: 112/06/14 ~ 115/06/13
10. Effective date of successor: 115/06/17
11. Other matters to be noted: None
2. Name of functional committee: Audit Committee, Compensation Committee
3. Name of predecessor:
(1) Audit Committee
Independent Director: Chen Yi-Shih
Independent Director: Lung Hui-Shih
Independent Director: Lu Rui-Mei
(2) Compensation Committee
Independent Director: Chen Yi-Shih
Independent Director: Lung Hui-Shih
Independent Director: Lu Rui-Mei
4. Resume of predecessor:
Chen Yi-Shih / Chairman and Chief Strategy Officer, Apacer Technology Inc.
Lung Hui-Shih / Chairman, Hsiang Long Investment Co., Ltd.
Lu Rui-Mei / Director, Biomedical Technology and Device Research Laboratories, Industrial Technology Research Institute
5. Name of successor:
(1) Audit Committee
Independent Director: Chen Yi-Shih
Independent Director: Lung Hui-Shih
Independent Director: Wu Bifen
(2) Compensation Committee
Independent Director: Chen Yi-Shih
Independent Director: Lung Hui-Shih
Independent Director: Wu Bifen
6. Resume of successor:
Chen Yi-Shih / Chairman and Chief Strategy Officer, Apacer Technology Inc.
Lung Hui-Shih / Chairman, Hsiang Long Investment Co., Ltd.
Wu Bifen / Vice President, Asia Pacific, AbbVie Singapore
7. Situation of change: Expiration of term
8. Reason for change: Comprehensive re-election of directors
9. Former term: 112/06/14 ~ 115/06/13
10. Effective date of successor: 115/06/17
11. Other matters to be noted: None
FAQ
What are the key facts in this article?
Darwin has renewed its Audit and Compensation Committee members following the board re-election.
What is the direct answer?
Darwin has renewed its Audit and Compensation Committee members following the board re-election.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-6120-2026-06-17-f3b71f04 | June 17, 2026