智通财经APP讯，林清轩(02657)发布公告，由于年度股东会上已通过建议委任孙福春先生为第一届董事会执行董事的议案，因此，景爱梅女士自本公告之日起不再担任非执行董事和董事会审计委员会委员职务。孙先生的任命将自本公告之日起生效，且其任期将自2026年5月8日起至第一届董事会换届之日止。
强一岚女士已于2026年5月8日获委任为董事会审计委员会成员。
公司已于2026年5月8日(星期五)召开了职工代表大会，经与会职工代表审议，选举王世家先生为公司第一届董事会职工代表董事，自本公告之日起生效，任期与第一届董事会一致，任期届满后可连选连任。高宏旗先生自本公告之日起不再担任执行董事职务。
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