Sanyo Denki Announces Change in Audit Committee Members
Key facts
- Sanyo Denki Announces Change in Audit Committee Members
- Sanyo Denki has announced a change in its Audit Committee members due to the expiration of the independent directors' term. The new committee members took office on June 16, 2026.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Sanyo Denki has announced a change in its Audit Committee members due to the expiration of the independent directors' term. The new committee members took office on June 16, 2026.
- Citation
- Sanyo Denki Announces Change in Audit Committee Members (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Sanyo Denki has announced a change in its Audit Committee members due to the expiration of the independent directors' term. The new committee members took office on June 16, 2026.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:00 (23h 59m after Collected)
1. Effective Date of Change: June 16, 2026 (115/06/16)
2. Name of Functional Committee: Audit Committee
3. Former Members: Kim Chang-min, Chen Fu-chuan, Tsai Han-wei
4. Former Members' Resumes:
(1) Kim Chang-min: Certified Public Accountant and Director, Pao Yeh United Certified Public Accountants
(2) Chen Fu-chuan: Full-time Attending Physician, Department of Cardiovascular Surgery, Wan Fang Hospital
(3) Tsai Han-wei: Chairman, Chan Ray Construction Co., Ltd.
5. New Members: Yu Wei-chen, Chen Fu-chuan, Tsai Han-wei
6. New Members' Resumes:
(1) Yu Wei-chen: Certified Public Accountant, Pao Yeh United Certified Public Accountants
(2) Chen Fu-chuan: Full-time Attending Physician, Department of Cardiovascular Surgery, Wan Fang Hospital
(3) Tsai Han-wei: Chairman, Chan Ray Construction Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Full re-election due to expiration of independent directors' term. The Audit Committee is composed entirely of independent directors.
9. Previous Term: June 13, 2023 (112/06/13) to June 12, 2026 (115/06/12)
10. Effective Date of New Appointment: June 16, 2026 (115/06/16)
11. Additional Notes: The fourth-term Audit Committee will serve from June 16, 2026 (115/06/16) to June 15, 2029 (118/06/15).
2. Name of Functional Committee: Audit Committee
3. Former Members: Kim Chang-min, Chen Fu-chuan, Tsai Han-wei
4. Former Members' Resumes:
(1) Kim Chang-min: Certified Public Accountant and Director, Pao Yeh United Certified Public Accountants
(2) Chen Fu-chuan: Full-time Attending Physician, Department of Cardiovascular Surgery, Wan Fang Hospital
(3) Tsai Han-wei: Chairman, Chan Ray Construction Co., Ltd.
5. New Members: Yu Wei-chen, Chen Fu-chuan, Tsai Han-wei
6. New Members' Resumes:
(1) Yu Wei-chen: Certified Public Accountant, Pao Yeh United Certified Public Accountants
(2) Chen Fu-chuan: Full-time Attending Physician, Department of Cardiovascular Surgery, Wan Fang Hospital
(3) Tsai Han-wei: Chairman, Chan Ray Construction Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Full re-election due to expiration of independent directors' term. The Audit Committee is composed entirely of independent directors.
9. Previous Term: June 13, 2023 (112/06/13) to June 12, 2026 (115/06/12)
10. Effective Date of New Appointment: June 16, 2026 (115/06/16)
11. Additional Notes: The fourth-term Audit Committee will serve from June 16, 2026 (115/06/16) to June 15, 2029 (118/06/15).
FAQ
Why did Sanyo Denki change its Audit Committee?
Due to the expiration of the independent directors' term, a full re-election was conducted.
Who are the new Audit Committee members?
Yu Wei-chen, Chen Fu-chuan, and Tsai Han-wei.
Did Kim Chang-min leave the committee?
Yes, he stepped down due to term expiration.
What is the term of the new Audit Committee?
From June 16, 2026 to June 15, 2029, lasting three years.
Any changes in committee composition?
Kim was replaced by Yu; Chen and Tsai were reappointed.