嘉裕 (1417) Announces Election of 4th Audit Committee Members
嘉裕 (1417) has conducted an election for the members of its 4th audit committee. Three new members were appointed, effective May 22, due to the expiration of the previous terms.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 25, 2026 at 08:24 (49h 52m after Collected)
Announcement Date: 2026/05/23
Statement Date: 2026/05/22
Statement Time: 18:07:28
Company Code: 1417
Company Name: 嘉裕
Subject: Announcement of 4th Audit Committee members
Relevant Clause: Item 6
Event Date: 2026/05/22
Description:
1. Change Date: 2026/05/22
2. Functional Committee Name: Audit Committee
3. Names of Outgoing Members:
(1) Independent Director Kuo Jung-fang
(2) Independent Director Yeh Teh-chang
(3) Independent Director Chang Hung-wen
4. Background of Outgoing Members:
(1) Kuo Jung-fang / Independent Director at Ta Hsing Electronics Co., Ltd.
(2) Yeh Teh-chang / Independent Director at Chiang Shen Industrial Co., Ltd.
(3) Chang Hung-wen / Independent Director at Yulon Nissan Motor Co., Ltd.
5. Names of Incoming Members:
(1) Independent Director Chang Min-lei
(2) Independent Director Lu Wei-ching
(3) Independent Director Liu Hung-en
6. Background of Incoming Members:
(1) Chang Min-lei / Independent Director at Yulon Motor Co., Ltd.
(2) Lu Wei-ching / Independent Director at China Motor Corporation
(3) Liu Hung-en / Independent Director at Chiang Shen Industrial Co., Ltd.
7. Status of Change: Term expiration
8. Reason for Change: Re-election due to term expiration
9. Previous Term: 2023/06/28 ~ 2026/06/27
10. Effective Date of New Appointments: 2026/05/22
11. Other Remarks: None
Statement Date: 2026/05/22
Statement Time: 18:07:28
Company Code: 1417
Company Name: 嘉裕
Subject: Announcement of 4th Audit Committee members
Relevant Clause: Item 6
Event Date: 2026/05/22
Description:
1. Change Date: 2026/05/22
2. Functional Committee Name: Audit Committee
3. Names of Outgoing Members:
(1) Independent Director Kuo Jung-fang
(2) Independent Director Yeh Teh-chang
(3) Independent Director Chang Hung-wen
4. Background of Outgoing Members:
(1) Kuo Jung-fang / Independent Director at Ta Hsing Electronics Co., Ltd.
(2) Yeh Teh-chang / Independent Director at Chiang Shen Industrial Co., Ltd.
(3) Chang Hung-wen / Independent Director at Yulon Nissan Motor Co., Ltd.
5. Names of Incoming Members:
(1) Independent Director Chang Min-lei
(2) Independent Director Lu Wei-ching
(3) Independent Director Liu Hung-en
6. Background of Incoming Members:
(1) Chang Min-lei / Independent Director at Yulon Motor Co., Ltd.
(2) Lu Wei-ching / Independent Director at China Motor Corporation
(3) Liu Hung-en / Independent Director at Chiang Shen Industrial Co., Ltd.
7. Status of Change: Term expiration
8. Reason for Change: Re-election due to term expiration
9. Previous Term: 2023/06/28 ~ 2026/06/27
10. Effective Date of New Appointments: 2026/05/22
11. Other Remarks: None
FAQ
What kind of company is 嘉裕?
A listed Taiwanese company (stock code 1417) engaged in manufacturing and contract manufacturing, mainly related to the automotive industry.
When does this personnel change take effect?
The new members assumed office on May 22, 2025.
Why were the new members appointed?
They were appointed as part of a routine reshuffle following the expiration of the previous members' terms.