Walsin Lihwa (1605) Announces Changes to Audit Committee Members
On May 22, 115, Walsin Lihwa announced changes to its audit committee members following a full reelection of the board. Four new members were appointed, effective the same day.
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- 📰 Published: May 23, 2026 at 06:31
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Announcement Date: May 22, 115
Company Code: 1605
Company Name: Walsin Lihwa
Subject: Announcement regarding changes to the company's audit committee members
1. Date of change: May 22, 115
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Hsueh Ming-ling
(2) Hu Fu-hsiung
(3) Tu Tzu-chun
(4) Kao Wei-chuan
4. Resume of outgoing members:
(1) Hsueh Ming-ling (Independent Director, Lite-On Technology Corp.)
(2) Hu Fu-hsiung (Independent Standing Director, O-Bank Co., Ltd.)
(3) Tu Tzu-chun (Advisory Consultant, Taiwan Electrical and Electronic Manufacturers' Association)
(4) Kao Wei-chuan (Independent Director, KGI Life Insurance Co., Ltd.)
5. Names of incoming members:
(1) Hu Fu-hsiung
(2) Tu Tzu-chun
(3) Kao Wei-chuan
(4) Chiu Li-meng
6. Resume of incoming members:
(1) Hu Fu-hsiung (Independent Standing Director, O-Bank Co., Ltd.)
(2) Tu Tzu-chun (Advisory Consultant, Taiwan Electrical and Electronic Manufacturers' Association)
(3) Kao Wei-chuan (Independent Director, KGI Life Insurance Co., Ltd.)
(4) Chiu Li-meng (Independent Director, Sinyi Realty Inc.)
7. Circumstances of change: Expiration of term
8. Reason for change: The company's directors were fully reelected on May 22, 115, and the members of the audit committee are now composed of the newly appointed independent directors.
9. Original term: May 19, 112 to May 18, 115
10. Effective date of new appointment: May 22, 115
Company Code: 1605
Company Name: Walsin Lihwa
Subject: Announcement regarding changes to the company's audit committee members
1. Date of change: May 22, 115
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Hsueh Ming-ling
(2) Hu Fu-hsiung
(3) Tu Tzu-chun
(4) Kao Wei-chuan
4. Resume of outgoing members:
(1) Hsueh Ming-ling (Independent Director, Lite-On Technology Corp.)
(2) Hu Fu-hsiung (Independent Standing Director, O-Bank Co., Ltd.)
(3) Tu Tzu-chun (Advisory Consultant, Taiwan Electrical and Electronic Manufacturers' Association)
(4) Kao Wei-chuan (Independent Director, KGI Life Insurance Co., Ltd.)
5. Names of incoming members:
(1) Hu Fu-hsiung
(2) Tu Tzu-chun
(3) Kao Wei-chuan
(4) Chiu Li-meng
6. Resume of incoming members:
(1) Hu Fu-hsiung (Independent Standing Director, O-Bank Co., Ltd.)
(2) Tu Tzu-chun (Advisory Consultant, Taiwan Electrical and Electronic Manufacturers' Association)
(3) Kao Wei-chuan (Independent Director, KGI Life Insurance Co., Ltd.)
(4) Chiu Li-meng (Independent Director, Sinyi Realty Inc.)
7. Circumstances of change: Expiration of term
8. Reason for change: The company's directors were fully reelected on May 22, 115, and the members of the audit committee are now composed of the newly appointed independent directors.
9. Original term: May 19, 112 to May 18, 115
10. Effective date of new appointment: May 22, 115
FAQ
Why were the members of Walsin Lihwa's audit committee changed?
Due to the full reelection of the board on May 22, 115, the audit committee was reorganized with the newly appointed independent directors.
Who are the newly appointed members of the audit committee?
Hu Fu-hsiung, Tu Tzu-chun, Kao Wei-chuan, and Chiu Li-meng have been appointed as the new members.
When did this personnel change become effective?
It became effective as of May 22, 115.