Why did Chia Ling change its Audit Committee members?

The change was due to the expiration of the previous term, triggering a regular re-election.

Who are the newly appointed members?

The new members are independent directors Wei Kuan-Liang, Hsu Chun-Ming, and Chen Cheng-Hsiang.

What is Chen Cheng-Hsiang's background?

He is General Manager of Shenzhen Haoyin New Materials Technology Co., Ltd., with expertise in new materials.

When does the new committee take effect?

The new appointments are effective from June 24, 2036.

Which former members were reappointed?

Wei Kuan-Liang and Hsu Chun-Ming were reappointed, ensuring continuity.

Chia Ling Announces New Members of the Third Audit Committee

Published Jun 24, 2026 9:00 AM ・ Updated Jun 25, 2026 5:45 PM ・ 2 min read ・ Source: PR Times

Chia Ling has announced changes to its Third Audit Committee due to the expiration of the previous members' term. New members魏寬諒, 徐俊明, and 陳呈祥 have been appointed effective June 24, 2036 (ROC 115).

1. Date of Change: 2036/06/24

2. Name of Functional Committee: Audit 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, Tunghai University - Wei, Kuan-Liang: Deputy General Manager, Kuan-Hou Enterprise Co., Ltd. - Hsu, Chun-Ming: Professor, Department of Finance, National Chung Hsing University

5. New Members: - Independent Director: Wei, Kuan-Liang - Independent Director: Hsu, Chun-Ming - Independent Director: Chen, Cheng-Hsiang

6. New Members' Resumes: - Wei, Kuan-Liang: Deputy General Manager, Kuan-Hou Enterprise Co., Ltd. - Hsu, Chun-Ming: Professor, Department of Finance, National Chung Hsing University - Chen, Cheng-Hsiang: General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Regular re-election upon term expiration

9. Previous Term: 2033/06/27 ~ 2036/06/26

10. Effective Date of New Appointment: 2036/06/24

11. Other Matters to be Stated: None

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Source: PR Times
Category: 人事

Chia Ling Announces New Members of the Third Audit Committee

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