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Corporate Governance

[Qisda] Announcement of the re-appointment of members for the Nomination Committee and the Sustainability and Cybersecurity Committee due to expiration of terms

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

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Qisda Technology announced on May 29, 115, the re-appointment of members to its Nomination Committee and Sustainability and Cybersecurity Committee following the expiration of their terms.
The members of the Nomination Committee remain unchanged.
In the Sustainability and Cybersecurity Committee, the representative of the BenQ Foundation has changed from Huang Hanzhou to Ke Shufen (General Manager of Qisda).

Qisda Technology announced on May 29, 115, the re-appointment of members to its Nomination Committee and Sustainability and Cybersecurity Committee following the expiration of their terms. The members of the Nomination Committee remain unchanged. In the Sustainability and Cybersecurity Committee, the representative of the BenQ Foundation has changed from Huang Hanzhou to Ke Shufen (General Manager of Qisda).

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2352-2026-05-29-48869e6a Distributor: PR Times
Published: May 29, 2026

1. Date of change: 115/05/29. 2. Committee names: Nomination Committee, Sustainability and Cybersecurity Committee. 3. Predecessors: Chen Qihong, Yan Louyou, Xu Juemin, Chen Liangji, Lin Qiulian, Huang Shujun, Huang Hanzhou. 4. Resumes of predecessors: Chairman of Qisda, Independent Directors, etc. 5. Successors: Chen Qihong, Yan Louyou, Xu Juemin, Chen Liangji, Lin Qiulian, Huang Shujun, Ke Shufen. 6. Resumes of successors: Chairman of Qisda, General Manager of Qisda, Independent Directors. 7. Type of change: Expiration of term. 8. Reason: Re-appointment due to expiration of term. 9. Previous term: 112/05/29~115/05/28. 10. Effective date: 115/05/29. 11. Other: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:26 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

Why were the committees reorganized?

Due to the expiration of terms.

Did the Nomination Committee change?

No, the members remain the same.

Who changed in the Sustainability Committee?

The representative of BenQ Foundation changed to Ke Shufen.

What is Ke Shufen's role?

General Manager of Qisda.

When is it effective?

May 29, 115.

Cite this article — HOW TO CITE

Washin AI News Desk“[Qisda] Announcement of the re-appointment of members for the Nomination Committee and the Sustainability and Cybersecurity Committee due to expiration of terms”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E4%BD%B3%E4%B8%96%E9%81%94/en/news/2026-05-29-%E4%BD%B3%E4%B8%96%E9%81%94-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%8F%90%E5%90%8D%E5%A7%94%E5%93%A1%E6%9C%83%E5%8F%8A%E6%B0%B8%E7%BA%8C%E7%99%BC%E5%B1%95%E6%9A%A8%E8%B3%87%E5%AE%89%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF

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