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人事異動

[Xiang Wen Xin] Announcement of the appointment of the 2nd Audit Committee members and convener

Q: 委員名單有變動嗎？

無，四位獨立董事皆續任。

Q: 公司名稱為何？

享溫馨企業股份有限公司。

Citation-Grade Primary-source linked Schema.org verified NQ 43 / 100

Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Xiang Wen Xin Enterprise Co., Ltd.
announced the appointment of its 2nd Audit Committee members following a full re-election.
Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, and Wang Wen were re-appointed, with Qiu Chao-yong serving as convener.

Xiang Wen Xin Enterprise Co., Ltd. announced the appointment of its 2nd Audit Committee members following a full re-election. Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, and Wang Wen were re-appointed, with Qiu Chao-yong serving as convener. The term is from May 26, 2026, to May 25, 2029.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-7760-2026-05-26-b757dd1c Distributor: PR Times
Published: May 26, 2026

1. Date of change: 2026/05/26. 2. Committee name: Audit Committee. 3. Previous incumbents: Independent Directors: Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, Wang Wen. 4. Previous profiles: As stated in the original text. 5. New incumbents: Independent Directors: Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, Wang Wen. 6. New profiles: As stated in the original text. 7. Change status: Term expired. 8. Reason: Full re-election. 9. Original term: 2024/09/06 - 2026/06/26. 10. New term: 2026/05/26 - 2029/05/25. 11. Other: Qiu Chao-yong appointed as convener.

FACT BOX

Source: PR Times
Category: 人事異動

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:13 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

審計委員會召集人是誰？

邱朝勇。

委員任期為何？

115年5月26日至118年5月25日。

異動原因為何？

任期屆滿，全面改選。

委員名單有變動嗎？

無，四位獨立董事皆續任。

公司名稱為何？

享溫馨企業股份有限公司。

Cite this article — HOW TO CITE

Washin AI News Desk“[Xiang Wen Xin] Announcement of the appointment of the 2nd Audit Committee members and convener”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E4%BA%AB%E6%BA%AB%E9%A6%A8/en/news/2026-05-26-%E4%BA%AB%E6%BA%AB%E9%A6%A8-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E7%AC%AC%E4%BA%8C%E5%B1%86%E5%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1%E5%8F%8A-%E9%81%B8%E4%BB%BB%E5%8F%AC%E9%9B%86%E4%BA%BA

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