【Catcher】Announcement of Death and Dismissal of Audit Committee and Compensation Committee Member

On April 17, 2026, Catcher Technology Co., Ltd. announced the passing of its independent director, Liu Wen-tung, leading to his dismissal from the Audit Committee and Compensation Committee. Liu Wen-tung's original term was from May 30, 2024, to May 29, 2027. The company issued this material information upon receiving notification.
personnelNQ 45/100出典:prnews

📋 Article Processing Timeline

  • 📰 Published: April 17, 2026 at 09:00
  • 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: April 18, 2026 at 08:38 (38 min after Collected)
1. Date of change: 2026-04-17
2. Functional committee name: Audit Committee and Compensation Committee
3. Name of former member: Liu Wen-tung, Independent Director of the Company
4. Brief resume of former member: Independent Director of the Company
5. Name of new member: Not applicable
6. Brief resume of new member: Not applicable
7. Circumstances of change (please enter 'resignation', 'dismissal', 'term expiry', 'death', or 'new appointment'): Death
8. Reason for change: Death
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2024-05-30 ~ 2027-05-29
10. Effective date of new appointment: Not applicable
11. Other matters that should be explained: The company was notified today and issued this material information.
Keywords: Material Information