[Sanneng-KY] Announcement of the list of members for the 4th Audit Committee

Key facts

  • [Sanneng-KY] Announcement of the list of members for the 4th Audit Committee
  • Sanneng-KY announced the appointment of the 4th Audit Committee members following the expiration of the previous term. Chen Shui-jin and Shih Kun-ho continue their service, while Yeh Wen is newly appointed.
  • Source: PR Times
  • Date: June 17, 2026

Direct answer

Sanneng-KY announced the appointment of the 4th Audit Committee members following the expiration of the previous term. Chen Shui-jin and Shih Kun-ho continue their service, while Yeh Wen is newly appointed.

Citation
[Sanneng-KY] Announcement of the list of members for the 4th Audit Committee (June 17, 2026), PR Times
Source
PR Times
Date
June 17, 2026
Sanneng-KY announced the appointment of the 4th Audit Committee members following the expiration of the previous term. Chen Shui-jin and Shih Kun-ho continue their service, while Yeh Wen is newly appointed.
人事NQ 67/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: June 17, 2026 at 09:00
  • 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 19, 2026 at 02:26 (9h 26m after Collected)
1. Date of change: 115/06/17
2. Name of functional committee: Audit Committee
3. Name of outgoing members:
Chen Shui-jin
Huang Chen-yen
Shih Kun-ho
4. Background of outgoing members:
Chen Shui-jin, Director, Yuan-Sheng CPA Firm
Huang Chen-yen, Independent Director, Sanneng Group Holdings Co., Ltd.
Shih Kun-ho, Director, China Grain Products Research and Development Institute
5. Name of incoming members:
Chen Shui-jin
Shih Kun-ho
Yeh Wen
6. Background of incoming members:
Chen Shui-jin, Director, Yuan-Sheng CPA Firm
Shih Kun-ho, Director, China Grain Products Research and Development Institute
Yeh Wen, Assistant to Vice President, Agile Technology Co., Ltd.
7. Reason for change: Expiration of term
8. Reason for change: Expiration of term
9. Previous term: 112/06/20 ~ 115/06/19
10. Effective date of new term: 115/06/17
11. Other relevant matters: None

FAQ

What are the key facts in this article?

Sanneng-KY announced the appointment of the 4th Audit Committee members following the expiration of the previous term. Chen Shui-jin and Shih Kun-ho continue their service, while Yeh Wen is newly appointed.

What is the direct answer?

Sanneng-KY announced the appointment of the 4th Audit Committee members following the expiration of the previous term. Chen Shui-jin and Shih Kun-ho continue their service, while Yeh Wen is newly appointed.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-6671-2026-06-17-0fd84777 | June 17, 2026