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[巨鎧精密-創] Announcement of New Audit Committee Member

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

Published May 27, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Former member Zhuang Wenzhong has stepped down, and newly elected independent director Lin Youxuan has been appointed.
Lin holds a Master's degree in Accounting from National Taipei University and has experience at Hao Xing CPA Firm and Deloitte Taiwan.
This change follows the by-election of an independent director at the shareholders' meeting.

巨鎧精密-創 announced on May 27, 115, a change in its audit committee members. Former member Zhuang Wenzhong has stepped down, and newly elected independent director Lin Youxuan has been appointed. Lin holds a Master's degree in Accounting from National Taipei University and has experience at Hao Xing CPA Firm and Deloitte Taiwan. This change follows the by-election of an independent director at the shareholders' meeting.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2254-2026-05-27-e7a739c6 Distributor: PR Times
Published: May 27, 2026

1. Date of change: 115/05/27 2. Name of functional committee: Audit Committee 3. Name of predecessor: Zhuang Wenzhong 4. Resume of predecessor: Partner, Qing Ying CPA Firm 5. Name of successor: Lin Youxuan 6. Resume of successor: Master of Accounting, National Taipei University; CPA, Hao Xing CPA Firm; Audit Manager, Deloitte Taiwan 7. Status of change: New appointment 8. Reason for change: By-election of one independent director at the 115 shareholders' meeting 9. Original term: 115/01/05 ~ 118/01/04 10. Effective date of new appointment: 115/05/27 11. Other notes: None

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/27 / 115/01/05

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:52 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

Why was the audit committee member changed?

Due to the by-election of an independent director at the shareholders' meeting.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2254-2026-05-27-e7a739c6

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Washin AI News Desk“[巨鎧精密-創] Announcement of New Audit Committee Member”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E5%B7%A8%E9%8E%A7%E7%B2%BE%E5%AF%86-%E5%89%B5/en/news/2026-05-27-%E5%B7%A8%E9%8E%A7%E7%B2%BE%E5%AF%86-%E5%89%B5-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%96%B0%E4%BB%BB%E5%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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