Why did Chin Mei change its committee members?

Due to a full board election, the Audit Committee is now composed of new independent directors, and the Compensation Committee has been reappointed.

Who are the new members?

The new members are independent directors Jason Chien, Chien-Yuan Lin, and Tracy Wang.

When did the changes take effect?

The new appointments took effect on June 23, 2026 (115/06/23).

AI News NQ Analysis

Chin Mei Announces Changes to Audit and Compensation Committee Members

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AI Summary (NQ-processed)

Chin Mei announces changes to its Audit and Compensation Committees following a full board election. Three new independent directors have been appointed effective June 23, 2026, enhancing corporate governance.

AI Analysis

Frequently Asked Questions

Q: Why did Chin Mei change its committee members?: A: Due to a full board election, the Audit Committee is now composed of new independent directors, and the Compensation Committee has been reappointed.
Q: Who are the new members?: A: The new members are independent directors Jason Chien, Chien-Yuan Lin, and Tracy Wang.
Q: When did the changes take effect?: A: The new appointments took effect on June 23, 2026 (115/06/23).