Chaintex Announces Appointment of Second Audit Committee Members
Key facts
- Chaintex Announces Appointment of Second Audit Committee Members
- Chaintex's board has resolved to appoint Wang Chi-Liang as a new member of the second Audit Committee, with independent director Wang Ming-Zhi elected as convener.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Chaintex's board has resolved to appoint Wang Chi-Liang as a new member of the second Audit Committee, with independent director Wang Ming-Zhi elected as convener.
- Citation
- Chaintex Announces Appointment of Second Audit Committee Members (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Chaintex's board has resolved to appoint Wang Chi-Liang as a new member of the second Audit Committee, with independent director Wang Ming-Zhi elected as convener.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:32 (32 min after Collected)
1. Date of Change: 2026/06/22
2. Name of Functional Committee: Audit Committee
3. Former Member Name: None
4. Former Member Resume: None
5. New Member Name: Wang Chi-Liang
6. New Member Resume:
Wang Chi-Liang: Director and General Manager, Huan-Fu Sustainable Systems Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
New Appointment
8. Reason for Change: Supplementary Election
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/06/06 ~ 2028/06/06
10. Effective Date of New Appointment: 2026/06/22
11. Other Matters to be Stated: Independent Director Wang Ming-Zhi has been elected as the convener of the Audit Committee.
2. Name of Functional Committee: Audit Committee
3. Former Member Name: None
4. Former Member Resume: None
5. New Member Name: Wang Chi-Liang
6. New Member Resume:
Wang Chi-Liang: Director and General Manager, Huan-Fu Sustainable Systems Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
New Appointment
8. Reason for Change: Supplementary Election
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/06/06 ~ 2028/06/06
10. Effective Date of New Appointment: 2026/06/22
11. Other Matters to be Stated: Independent Director Wang Ming-Zhi has been elected as the convener of the Audit Committee.
FAQ
Who has been newly appointed to Chaintex's Audit Committee?
Mr. Wang Chi-Liang has been appointed; he serves as Director and GM at Huan-Fu Sustainable Systems.
Who is the convener of the Audit Committee?
Independent Director Mr. Wang Ming-Zhi has been elected as the convener.
Why was this appointment made?
This is a supplementary election to maintain and strengthen committee operations.