{"id":9961,"date":"2025-06-26T14:57:44","date_gmt":"2025-06-26T06:57:44","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9961"},"modified":"2025-08-26T15:23:43","modified_gmt":"2025-08-26T07:23:43","slug":"announcement-of-members-of-the-companys-4th-audit-committee","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-of-members-of-the-companys-4th-audit-committee\/","title":{"rendered":"Announcement of members of the Company’s 4th Audit Committee"},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a04<\/td>\nDate of announcement<\/td>\n2025\/06\/26<\/td>\nTime of announcement<\/td>\n14:57:47<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement of members of the Company's 4th\r\nAudit Committee<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/06\/26<\/td>\nTo which item it meets<\/td>\nparagraph 6<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of occurrence of the change:2025\/06\/26\r\n2.Name of the functional committees:Audit Committee\r\n3.Name of the previous position holder:\r\nChang Wu-I\r\nKuo Yu-Chia\r\nChan,Chien-Lung\r\n4.Resume of the previous position holder:\r\nChang Wu-I\u2014Independent Director of the Company.\r\nKuo Yu-Chia\u2014Independent Director of the Company.\r\nJhan Cian-Long\u2014Independent Director of the Company.\r\n5.Name of the new position holder:\r\nChan,Chien-Lung\r\nKuo,Ming-Yi\r\nHuang,Chung-Chen\r\n6.Resume of the new position holder:\r\nChan,Chien-Lung\u2014Principal of Soochow University.\r\nKuo,Ming-Yi\u2014Consultant of Lexcel Legal Office.\r\nHuang,Chung-Chen\u2014Director of Jinli Refractory Company.\r\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d,\r\n\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):Term expired\r\n8.Reason for the change:Term expired and re-election.\r\n9.Original term (from __________ to __________):2022\/06\/21~2025\/06\/20\r\n10.Effective date of the new member:2025\/06\/26\r\n11.Any other matters that need to be specified:None.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a04 Date of announcement 2025\/06\/26 Time of announcement 14:57:47 Subject Announcement of members of the Company’s 4th Audit Committee Date of events 2025\/06\/26 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025\/06\/26 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Chang Wu-I Kuo Yu-Chia …<\/p>\n
  Announcement of members of the Company’s 4th Audit Committee<\/span> Read More »<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[72,102],"tags":[],"class_list":["post-9961","post","type-post","status-publish","format-standard","hentry","category-investors","category-material-information"],"_links":{"self":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9961","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/comments?post=9961"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9961\/revisions"}],"predecessor-version":[{"id":9962,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9961\/revisions\/9962"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9961"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9961"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9961"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}