Ciao Shin (1563) Announces Election of Audit Committee Members
Ciao Shin (1563) announced on May 20, 115, the election of its Audit Committee members due to expiration of terms. Cheng Ding-wang, Cheng Ming-hsiu, Peng Tsung-ping, and Ko Pi-lien were appointed as new members, effective immediately.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 06:35 (3 min after Collected)
Announcement Date: 115/05/20
Company Code: 1563
Company Name: Ciao Shin
Subject: Announcement of the company's Audit Committee members
Applicable Clause: Clause 6
Date of Event: 115/05/20
Explanation:
1. Date of change: 115/05/20
2. Name of functional committee: Audit Committee
3. Name of former members: Cheng Ding-wang, Liu Wan-yu, Cheng Ming-hsiu, Chen Wen-tsung
4. Resume of former members:
Cheng Ding-wang / Former President of National Chengchi University
Liu Wan-yu / Professor, College of Agriculture and Natural Resources, National Chung Hsing University
Cheng Ming-hsiu / Professor, Department of Law, Soochow University
Chen Wen-tsung / Former Executive Vice President, China Bills Finance Corporation
5. Name of new members: Cheng Ding-wang, Cheng Ming-hsiu, Peng Tsung-ping, Ko Pi-lien
6. Resume of new members:
Cheng Ding-wang / Former President of National Chengchi University
Cheng Ming-hsiu / Professor, Department of Law, Soochow University
Peng Tsung-ping / Chair Professor and Dean of Academic Affairs, National Tsing Hua University
Ko Pi-lien / Associate Professor, Department of Chemical Engineering, National Cheng Kung University
7. Change situation: Term expired
8. Reason for change: Term expired
9. Original term: 112/11/13 ~ 115/11/12
10. Effective date of new appointment: 115/05/20
11. Other matters: None
Company Code: 1563
Company Name: Ciao Shin
Subject: Announcement of the company's Audit Committee members
Applicable Clause: Clause 6
Date of Event: 115/05/20
Explanation:
1. Date of change: 115/05/20
2. Name of functional committee: Audit Committee
3. Name of former members: Cheng Ding-wang, Liu Wan-yu, Cheng Ming-hsiu, Chen Wen-tsung
4. Resume of former members:
Cheng Ding-wang / Former President of National Chengchi University
Liu Wan-yu / Professor, College of Agriculture and Natural Resources, National Chung Hsing University
Cheng Ming-hsiu / Professor, Department of Law, Soochow University
Chen Wen-tsung / Former Executive Vice President, China Bills Finance Corporation
5. Name of new members: Cheng Ding-wang, Cheng Ming-hsiu, Peng Tsung-ping, Ko Pi-lien
6. Resume of new members:
Cheng Ding-wang / Former President of National Chengchi University
Cheng Ming-hsiu / Professor, Department of Law, Soochow University
Peng Tsung-ping / Chair Professor and Dean of Academic Affairs, National Tsing Hua University
Ko Pi-lien / Associate Professor, Department of Chemical Engineering, National Cheng Kung University
7. Change situation: Term expired
8. Reason for change: Term expired
9. Original term: 112/11/13 ~ 115/11/12
10. Effective date of new appointment: 115/05/20
11. Other matters: None
FAQ
How are the Audit Committee members of Ciao Shin selected?
They are appointed by the Board of Directors; in this case, a regular election was held upon expiration of terms.
What is the role of the Audit Committee?
The committee oversees the reliability of financial reporting and audit systems to ensure transparency in management.
When does Ciao Shin's new Audit Committee structure take effect?
It takes effect from May 20, 2026.