Kaohsiung Bank Announces Changes in Functional Committee Members Due to Term Expiration
Kaohsiung Bank has announced changes to its functional committee memberships, including the Audit, Remuneration, and Sustainability Development Committees, due to term expirations and full re-elections. The changes are effective May 8, 2026.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:24 (24 min after Collected)
1. Date of Change: May 8, 2026 (115/05/08)
2. Name of Functional Committee: Audit Committee, Remuneration Committee, Sustainability Development Committee
3. Former Members: Wang Du-tsun, Su Jian-rong, Li Chun-tsung, Chen Jin-hsiung
4. Brief Resumes of Former Members:
Wang Du-tsun: Independent Director of this Company
Su Jian-rong: Independent Director of this Company
Li Chun-tsung: Independent Director of this Company
Chen Jin-hsiung: Independent Director of this Company
5. New Members: Wang Du-tsun, Su Jian-rong, Li Qing-hua, Li Yi-hui, Huang Sheng-fu
6. Brief Resumes of New Members:
Wang Du-tsun: Independent Director of this Company
Su Jian-rong: Independent Director of this Company
Li Qing-hua: None
Li Yi-hui: None
Huang Sheng-fu: Host Accountant at Chongcheng Certified Public Accountants Firm
7. Circumstance of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Full Re-election
9. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): May 25, 2023 to May 24, 2026 (112/05/25 to 115/05/24)
10. Effective Date of New Appointment: May 8, 2026 (115/05/08)
11. Other Matters to be Noted: None
Keywords: Material Information
2. Name of Functional Committee: Audit Committee, Remuneration Committee, Sustainability Development Committee
3. Former Members: Wang Du-tsun, Su Jian-rong, Li Chun-tsung, Chen Jin-hsiung
4. Brief Resumes of Former Members:
Wang Du-tsun: Independent Director of this Company
Su Jian-rong: Independent Director of this Company
Li Chun-tsung: Independent Director of this Company
Chen Jin-hsiung: Independent Director of this Company
5. New Members: Wang Du-tsun, Su Jian-rong, Li Qing-hua, Li Yi-hui, Huang Sheng-fu
6. Brief Resumes of New Members:
Wang Du-tsun: Independent Director of this Company
Su Jian-rong: Independent Director of this Company
Li Qing-hua: None
Li Yi-hui: None
Huang Sheng-fu: Host Accountant at Chongcheng Certified Public Accountants Firm
7. Circumstance of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Full Re-election
9. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): May 25, 2023 to May 24, 2026 (112/05/25 to 115/05/24)
10. Effective Date of New Appointment: May 8, 2026 (115/05/08)
11. Other Matters to be Noted: None
Keywords: Material Information