Why were the committee members at L&K Engineering changed?

The change occurred due to the expiration of the committee members' terms.

Were there any changes to the committee composition?

The Audit Committee remains the same, while one member stepped down from the Compensation Committee.

[L&K] Announcement on the change of members for the Audit Committee and Compensation Committee

Published May 20, 2026 9:00 AM ・ Updated Jun 14, 2026 12:03 AM ・ 3 min read ・ Source: PR Times

L&K Engineering announced the re-election of members for its Audit and Compensation Committees following the expiration of their terms. The newly appointed members are Lin Wan-ying, Tsao An-pang, and Huang Tung-jung, effective May 20, 115.

1. Date of change: 115/05/20 2. Name of functional committee: Audit Committee and Compensation Committee 3. Previous members: I. Audit Committee (1) Lin Wan-ying (2) Tsao An-pang (3) Huang Tung-jung II. Compensation Committee (1) Lin Wan-ying (2) Tsao An-pang (3) Huang Tung-jung (4) Huang Ke-lan 4. Previous member resumes: I. Audit Committee (1) Lin Wan-ying / Adjunct Associate Professor, Department of Accounting, National Chengchi University (2) Tsao An-pang / Independent Director, AVer Information Inc. (3) Huang Tung-jung / Director, Wan-Kuo United Accounting Firm II. Compensation Committee (1) Lin Wan-ying / Adjunct Associate Professor, Department of Accounting, National Chengchi University (2) Tsao An-pang / Independent Director, AVer Information Inc. (3) Huang Tung-jung / Director, Wan-Kuo United Accounting Firm (4) Huang Ke-lan / Compensation Committee Member, L&K Engineering 5. New members: (1) Lin Wan-ying (2) Tsao An-pang (3) Huang Tung-jung 6. Resumes of new members: (1) Lin Wan-ying / Adjunct Associate Professor, Department of Accounting, National Chengchi University (2) Tsao An-pang / Independent Director, AVer Information Inc. (3) Huang Tung-jung / Director, Wan-Kuo United Accounting Firm 7. Type of change: Expiration of term 8. Reason for change: Expiration of term 9. Previous term: Audit Committee: 112/06/14–115/06/13; Compensation Committee: 112/06/15–115/06/13 10. Effective date of new appointment: 115/05/20 11. Other information: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/20 / 112/06/14

[L&K] Announcement on the change of members for the Audit Committee and Compensation Committee

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