What is the role of Tonda-Sou's Audit Committee?

It oversees financial reporting integrity and internal controls, composed of accounting, legal, and academic experts.

Why was Li Shu-Juan newly appointed?

To strengthen compliance and risk management with legal expertise in corporate governance.

How often is the audit committee re-elected?

Typically every three years, aligned with the board of directors' term.

Why did Wang Chun-Sheng leave the committee?

His term expired, which is part of the regular governance cycle.

What impact does this re-election have on investors?

It signals stable governance and transparency, supporting long-term investor confidence.

Tonda-Sou Announces Re-election of Audit Committee Members upon Term Expiration

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:51 PM ・ 3 min read ・ Source: PR Times

Tonda-Sou has announced the re-election of its Audit Committee members following the expiration of their term. Returning members include Weng Guo-Liang, Chen Yu-Ge, and Zhao Gui-Xiang, with Li Shu-Juan newly appointed. The change took effect on June 26, 2026.

1. Date of Change: 2026/06/26

2. Name of Functional Committee: Audit Committee

3. Former Members: - Weng Guo-Liang - Chen Yu-Ge - Zhao Gui-Xiang - Wang Chun-Sheng

4. Former Members' Resumes: - Weng Guo-Liang: General Manager, Hewei Vehicle Technology Co., Ltd. - Chen Yu-Ge: Managing Partner, Weifeng United Accounting Firm - Zhao Gui-Xiang: Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology - Wang Chun-Sheng: Chairman, Tianhe Yingyi Entertainment Co., Ltd.

5. New Members: - Weng Guo-Liang - Chen Yu-Ge - Zhao Gui-Xiang - Li Shu-Juan

6. New Members' Resumes: - Weng Guo-Liang: General Manager, Hewei Vehicle Technology Co., Ltd. - Chen Yu-Ge: Managing Partner, Weifeng United Accounting Firm - Zhao Gui-Xiang: Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology - Li Shu-Juan: Principal Attorney, Changyao International Law Firm

7. Nature of Change: Term Expiration

8. Reason for Change: Full re-election in conjunction with the expiration of directors' terms

9. Previous Term: 2023/06/30 ~ 2026/06/29

10. Effective Date of New Appointment: 2026/06/26

11. Other Matters to be Disclosed: None

Keyword: Material Information

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Source: PR Times
Category: 人事

Tonda-Sou Announces Re-election of Audit Committee Members upon Term Expiration

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