Gemtek (4906) Announces Changes to Audit Committee Members

Gemtek (4906) announced changes to its audit committee members effective May 25, 2026, appointing Tseng Hsiang-Chi as a new member.
人事NQ 80/100出典:PR Times

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  • 📰 Published: May 26, 2026 at 06:31
  • 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: May 26, 2026 at 07:04 (32 min after Collected)
Announcement Date: May 25, 2026
Company Code: 4906
Company Name: Gemtek

Subject: Announcement of changes in the company's audit committee members

Date of event: May 25, 2026

Explanation:
1. Date of change: May 25, 2026
2. Name of functional committee: Audit Committee
3. Name of predecessor: N/A
4. Brief resume of predecessor: N/A
5. Name of new appointee: Tseng Hsiang-Chi
6. Brief resume of new appointee: Professor, Department of Physics, Chung Yuan Christian University
7. Status of change: New appointment
8. Reason for change: By-election of one independent director at the annual shareholders' meeting
9. Original term of office: May 28, 2025 ~ May 27, 2028
10. Effective date of new appointment: May 25, 2026
11. Other matters to be specified: None

FAQ

Has there been a change in Gemtek's (4906) audit committee members?

Yes, Mr. Tseng Hsiang-Chi was newly appointed as a member of the audit committee on May 25, 2026.

What is the background of the new member?

The new member, Mr. Tseng Hsiang-Chi, is a professor at Chung Yuan Christian University's Department of Physics.

When did the appointment take effect?

It took effect on May 25, 2026.