What is the role of Walsin Lihwa's nomination committee?

It provides important advice on the composition of the board of directors, including the selection of director candidates.

Are there any new members in this personnel change?

Yes, Ms. Chiu Li-meng has been newly appointed as a member of the nomination committee.

Where can I check company information?

Information is available on the official website of Walsin Lihwa and the Taiwan Stock Exchange's major information platform.

[Walsin] Announcement of changes to the members of the Company's Nomination Committee

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:01 AM ・ 3 min read ・ Source: PR Times

Walsin Lihwa announced the full reelection of its Nomination Committee on May 22, 2026, due to the expiration of terms. Five members, Hu Fu-hsiung, Tu Tzu-chun, Kao Wei-chuan, Chiu Li-meng, and Chiao Yu-lun, were elected and assumed office on the same day.

1. Date of change: 2026/05/22 2. Name of functional committee: Nomination Committee 3. Name of outgoing member: (1) Hsueh Ming-ling (2) Hu Fu-hsiung (3) Tu Tzu-chun (4) Kao Wei-chuan (5) Chiao Yu-lun 4. Resume of outgoing member: (1) Hsueh Ming-ling: Independent Director, Lite-On Technology Corp. (2) Hu Fu-hsiung: Independent Executive Director, O-Bank Co., Ltd. (3) Tu Tzu-chun: Consultant, Taiwan Electrical and Electronic Manufacturers' Association (4) Kao Wei-chuan: Independent Director, KGI Life Insurance Co., Ltd. (5) Chiao Yu-lun: Chairman, Walsin Lihwa Corp. 5. Name of incoming member: (1) Hu Fu-hsiung (2) Tu Tzu-chun (3) Kao Wei-chuan (4) Chiu Li-meng (5) Chiao Yu-lun 6. Resume of incoming member: (1) Hu Fu-hsiung: Independent Executive Director, O-Bank Co., Ltd. (2) Tu Tzu-chun: Consultant, Taiwan Electrical and Electronic Manufacturers' Association (3) Kao Wei-chuan: Independent Director, KGI Life Insurance Co., Ltd. (4) Chiu Li-meng: Independent Director, Sinyi Realty Inc. (5) Chiao Yu-lun: Chairman, Walsin Lihwa Corp. 7. Situation of change (Resignation, Dismissal, Expiration of term, Passing, or New appointment): Expiration of term 8. Reason for change: Full reelection due to expiration of term 9. Previous term: 2023/05/19 ~ 2026/05/18 10. Effective date of new appointment: 2026/05/22 11. Other information: None

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Source: PR Times
Category: 人事

[Walsin] Announcement of changes to the members of the Company's Nomination Committee

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