人事

[Feng Da Ke] Announcement of the Board of Directors' Resolution to Appoint Members of the Second Risk Management Committee

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

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Feng Da Technology Co., Ltd.
announced that its Board of Directors has resolved to appoint members to the Risk Management Committee.
The terms of four independent directors, Wen Wan-Shou, Chu Sung-Chu, Chao Hsin-Che, and Huang Chiu-Chi, have expired, and they have been reappointed.

Feng Da Technology Co., Ltd. announced that its Board of Directors has resolved to appoint members to the Risk Management Committee. The terms of four independent directors, Wen Wan-Shou, Chu Sung-Chu, Chao Hsin-Che, and Huang Chiu-Chi, have expired, and they have been reappointed. The new effective date is June 9, 115.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3004-2026-06-09-3d2d2cb1 Distributor: PR Times
Published: Jun 9, 2026

1. Date of Change: 115/06/09 2. Functional Committee Name: Risk Management Committee 3. Former Member Names: Wen Wan-Shou Chu Sung-Chu Chao Hsin-Che Huang Chiu-Chi 4. Brief History of Former Members: Wen Wan-Shou: Independent Director of Feng Da Technology Co., Ltd. Chu Sung-Chu: Independent Director of Feng Da Technology Co., Ltd. Chao Hsin-Che: Independent Director of Feng Da Technology Co., Ltd. Huang Chiu-Chi: Independent Director of Feng Da Technology Co., Ltd. 5. New Member Names: Wen Wan-Shou Chu Sung-Chu Chao Hsin-Che Huang Chiu-Chi 6. Brief History of New Members: Wen Wan-Shou: Independent Director of Feng Da Technology Co., Ltd. Chu Sung-Chu: Independent Director of Feng Da Technology Co., Ltd. Chao Hsin-Che: Independent Director of Feng Da Technology Co., Ltd. Huang Chiu-Chi: Independent Director of Feng Da Technology Co., Ltd. 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/07/31~115/05/24 10. New Effective Date: 115/06/09 11. Other Matters to be Noted: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 114/07/31

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Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What is Feng Da Technology's Risk Management Committee?

The Risk Management Committee of Feng Da Technology is a subcommittee of the Board of Directors responsible for evaluating, monitoring, and managing risks across the company's business activities.

Why are independent directors chosen for the Risk Management Committee?

Independent directors are chosen because they are independent from the company's management and are suitable for evaluating and overseeing risks from an objective perspective.

What impact does the change of committee members due to term expiration have on the company?

Typically, changes can affect the risk management system. However, in Feng Da Technology's case, experienced members were reappointed, suggesting the stability of the system will be maintained.

What is Feng Da Technology's main business?

Feng Da Technology's main business involves the design and manufacturing of electronic components such as connectors and cable assemblies.

What does this announcement mean for investors?

A stable corporate governance and risk management system can serve as a reassurance for investors, potentially enhancing the company's reliability.

Cite this article — HOW TO CITE

Washin AI News Desk“[Feng Da Ke] Announcement of the Board of Directors' Resolution to Appoint Members of the Second Risk Management Committee”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E8%B1%90%E9%81%94%E7%A7%91/en/news/2026-06-09-%E8%B1%90%E9%81%94%E7%A7%91-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%E5%A7%94%E4%BB%BB%E7%AC%AC%E4%BA%8C%E5%B1%86%E9%A2%A8%E9%9A%AA%E7%AE%A1%E7%90%86%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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