4976 Chia Ling: Announcement of Expiration of First Risk Management Committee Members' Term
Key facts
- 4976 Chia Ling: Announcement of Expiration of First Risk Management Committee Members' Term
- Chia Ling announced the expiration of the first Risk Management Committee members' term, with three independent directors stepping down. New appointments will be made by the board of directors at a later date.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Chia Ling announced the expiration of the first Risk Management Committee members' term, with three independent directors stepping down. New appointments will be made by the board of directors at a later date.
- Citation
- 4976 Chia Ling: Announcement of Expiration of First Risk Management Committee Members' Term (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Chia Ling announced the expiration of the first Risk Management Committee members' term, with three independent directors stepping down. New appointments will be made by the board of directors at a later date.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 20:34 (11h 34m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 20:36 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 15:59
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of the Expiration of the First Risk Management Committee Members' Term
Applicable Clause: Clause 6
Event Date: June 24, 2026
1. Date of Change: June 24, 2026
2. Name of Functional Committee: Risk Management Committee
3. Former Members:
Independent Director: Hsieh Teng-Lung
Independent Director: Wei Kuan-Liang
Independent Director: Hsu Chun-Ming
4. Former Members' Resumes:
Hsieh Teng-Lung: Adjunct Associate Professor, EMBA Program, College of Management,东海 University
Wei Kuan-Liang: Vice General Manager, Kuan-Hou Enterprise Co., Ltd.
Hsu Chun-Ming: Professor, Department of Finance, National Chung Hsing University
5. New Appointees: To be appointed by the Board of Directors
6. New Appointees' Resumes: To be appointed by the Board of Directors
7. Nature of Change: End of Term
8. Reason for Change: End of Term
9. Original Term: August 7, 2024 ~ June 26, 2026
10. Effective Date of New Appointment: To be determined by Board appointment
11. Other Matters to be Stated: None
Statement Date: June 24, 2026
Statement Time: 15:59
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of the Expiration of the First Risk Management Committee Members' Term
Applicable Clause: Clause 6
Event Date: June 24, 2026
1. Date of Change: June 24, 2026
2. Name of Functional Committee: Risk Management Committee
3. Former Members:
Independent Director: Hsieh Teng-Lung
Independent Director: Wei Kuan-Liang
Independent Director: Hsu Chun-Ming
4. Former Members' Resumes:
Hsieh Teng-Lung: Adjunct Associate Professor, EMBA Program, College of Management,东海 University
Wei Kuan-Liang: Vice General Manager, Kuan-Hou Enterprise Co., Ltd.
Hsu Chun-Ming: Professor, Department of Finance, National Chung Hsing University
5. New Appointees: To be appointed by the Board of Directors
6. New Appointees' Resumes: To be appointed by the Board of Directors
7. Nature of Change: End of Term
8. Reason for Change: End of Term
9. Original Term: August 7, 2024 ~ June 26, 2026
10. Effective Date of New Appointment: To be determined by Board appointment
11. Other Matters to be Stated: None
FAQ
What is Chia Ling's Risk Management Committee?
A functional committee overseeing enterprise risk and enhancing corporate governance.
Who stepped down from the committee?
Independent directors Hsieh Teng-Lung, Wei Kuan-Liang, and Hsu Chun-Ming ended their term.
When will new members be appointed?
New appointments will be made by the board and announced later.