Why did Ever Fortune-KY's independent directors resign?

The stated reason is personal career planning, with no further specific details disclosed.

From which committees did they resign?

They resigned from three committees: the Audit Committee, the Compensation Committee, and the Sustainability Committee.

Will this resignation affect the company's management?

The resignation of independent directors can impact the board's composition and decision-making. The appointment of successors will be closely watched.

When was the resignation announced?

The effective date of the change was June 11, 2024.

Have successor directors been appointed?

Currently, it is marked as 'Not Applicable,' and no information regarding successors has been released.

AI News NQ Analysis

[Ever Fortune-KY] Announcement of Resignation of Independent Directors from Functional Committee Positions

Key facts

[Ever Fortune-KY] Announcement of Resignation of Independent Directors from Functional Committee Positions
Ever Fortune-KY announced that two independent directors, Mr. Chang Te-Wen and Mr. Wei Chia-Min, have resigned from their positions on the Audit Committee, Compensation Committee, and Sustainability Committee due to personal career planning. The change occurred on June 11, 2024, and their original terms were set to expire on May 27, 2027.
Source: TWSE
Date: Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Ever Fortune-KY announced that two independent directors, Mr. Chang Te-Wen and Mr. Wei Chia-Min, have resigned from their positions on the Audit Committee, Compensation Committee, and Sustainability Committee due to personal career planning. The change occurred on June 11, 2024, and their original terms were set to expire on May 27, 2027.

Citation: [Ever Fortune-KY] Announcement of Resignation of Independent Directors from Functional Committee Positions (Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Ever Fortune-KY announced that two independent directors, Mr. Chang Te-Wen and Mr. Wei Chia-Min, have resigned from their positions on the Audit Committee, Compensation Committee, and Sustainability Committee due to personal career planning. The change occurred on June 11, 2024, and their original terms were set to expire on May 27, 2027.

AI Analysis

Frequently Asked Questions

Q: Why did Ever Fortune-KY's independent directors resign?: A: The stated reason is personal career planning, with no further specific details disclosed.
Q: From which committees did they resign?: A: They resigned from three committees: the Audit Committee, the Compensation Committee, and the Sustainability Committee.
Q: Will this resignation affect the company's management?: A: The resignation of independent directors can impact the board's composition and decision-making. The appointment of successors will be closely watched.
Q: When was the resignation announced?: A: The effective date of the change was June 11, 2024.
Q: Have successor directors been appointed?: A: Currently, it is marked as 'Not Applicable,' and no information regarding successors has been released.