[FEIHONG] Announcement of Members of the Fourth Audit Committee
FEIHONG Company announces the change of members for its Fourth Audit Committee. All former members have been reappointed upon the expiration of their terms. This is a routine personnel announcement, indicating the stability of the company's corporate governance.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Change: 115/06/11
2. Name of Functional Committee: Audit Committee
3. Names of Former Members:
Hong Yu-Yuan, Independent Director
Lin Kui-Hong, Independent Director
Wu Chung-Shu, Independent Director
Kang Hui-Mei, Independent Director
4. Brief Biographies of Former Members:
Hong Yu-Yuan / Chairman of San-Guei Construction Co., Ltd.
Lin Kui-Hong / Person in Charge of Le Huo Dao Outdoor Supplies Enterprise
Wu Chung-Shu / Chairman of Taiwan Institute of Economic Research
Kang Hui-Mei / Director and General Manager of Star Yi Xin Digital Service Co., Ltd.
5. Names of New Members:
Chou Ta-Jen, Independent Director
Lin Kui-Hong, Independent Director
Wu Chung-Shu, Independent Director
Kang Hui-Mei, Independent Director
6. Brief Biographies of New Members:
Chou Ta-Jen / Chairman of Hori Financial Consulting Co., Ltd.
Lin Kui-Hong / Person in Charge of Le Huo Dao Outdoor Supplies Enterprise
Wu Chung-Shu / Chairman of Taiwan Institute of Economic Research
Kang Hui-Mei / Director and General Manager of Star Yi Xin Digital Service Co., Ltd.
7. Change Situation (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): 112/06/09~115/06/08
10. Effective Date of New Appointment: 115/06/11
11. Other Matters to be Notified: None
2. Name of Functional Committee: Audit Committee
3. Names of Former Members:
Hong Yu-Yuan, Independent Director
Lin Kui-Hong, Independent Director
Wu Chung-Shu, Independent Director
Kang Hui-Mei, Independent Director
4. Brief Biographies of Former Members:
Hong Yu-Yuan / Chairman of San-Guei Construction Co., Ltd.
Lin Kui-Hong / Person in Charge of Le Huo Dao Outdoor Supplies Enterprise
Wu Chung-Shu / Chairman of Taiwan Institute of Economic Research
Kang Hui-Mei / Director and General Manager of Star Yi Xin Digital Service Co., Ltd.
5. Names of New Members:
Chou Ta-Jen, Independent Director
Lin Kui-Hong, Independent Director
Wu Chung-Shu, Independent Director
Kang Hui-Mei, Independent Director
6. Brief Biographies of New Members:
Chou Ta-Jen / Chairman of Hori Financial Consulting Co., Ltd.
Lin Kui-Hong / Person in Charge of Le Huo Dao Outdoor Supplies Enterprise
Wu Chung-Shu / Chairman of Taiwan Institute of Economic Research
Kang Hui-Mei / Director and General Manager of Star Yi Xin Digital Service Co., Ltd.
7. Change Situation (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): 112/06/09~115/06/08
10. Effective Date of New Appointment: 115/06/11
11. Other Matters to be Notified: None
FAQ
What is the change in FEIHONG Company's Audit Committee members?
FEIHONG Company announced the term expiration and reappointment of its Fourth Audit Committee members, indicating stability in its corporate governance structure.
What is the reason for this change?
The reason for the change is the term expiration of all former independent director members, leading to a routine reappointment.
Who are the new Audit Committee members?
The new members include Chou Ta-Jen (newly appointed), Lin Kui-Hong, Wu Chung-Shu, and Kang Hui-Mei (all reappointed).
What is the significance of this for FEIHONG Company?
This announcement confirms the company's continuity in corporate governance and maintains the stable operation of its supervisory body.
What is the impact of such announcements on investors?
Stable and transparent corporate governance is a key factor in attracting investors and helps build market confidence.