Zhong-Jie KY Announces Members of the Second Audit Committee
Zhong-Jie KY announces the renewal of its Audit Committee members effective June 15, 2026, following the conclusion of their previous term. All four incumbent independent directors have been reappointed.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:21 (21 min after Collected)
1. Date of Change: June 15, 2026 (115/06/15)
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Zheng Wen-Zheng
Independent Director: Xie Ming-Hui
Independent Director: Cai Fu (Gong Kou Chong)
Independent Director: Ke Guan-Cheng
4. Former Members' Resumes:
Independent Director: Zheng Wen-Zheng – Independent Director of the Company
(1) Independent Director, Chong Shun (7763)
(2) Independent Director, Shunde Industry (2351)
(3) Independent Director, Taiwan Jing Rui (4583)
Independent Director: Xie Ming-Hui
(1) Managing Partner, Boqun Certified Public Accountants
(2) Independent Director, GIS-KY (6456)
(3) Independent Director, Zhujian (7723)
(4) CFO, Pinrui Precision Co., Ltd.
Independent Director: Cai Fu (Gong Kou Chong) – Managing Partner, Cai Fu (Gong Kou Chong) Law Firm
Independent Director: Ke Guan-Cheng – Distinguished Professor, Department of Finance, National Chi Nan University
5. New Members:
Independent Director: Zheng Wen-Zheng
Independent Director: Xie Ming-Hui
Independent Director: Cai Fu (Gong Kou Chong)
Independent Director: Ke Guan-Cheng
6. New Members' Resumes:
Independent Director: Zheng Wen-Zheng – Independent Director of the Company
(1) Independent Director, Chong Shun (7763)
(2) Independent Director, Shunde Industry (2351)
(3) Independent Director, Taiwan Jing Rui (4583)
Independent Director: Xie Ming-Hui
(1) Managing Partner, Boqun Certified Public Accountants
(2) Independent Director, GIS-KY (6456)
(3) Independent Director, Zhujian (7723)
(4) CFO, Pinrui Precision Co., Ltd.
Independent Director: Cai Fu (Gong Kou Chong) – Managing Partner, Cai Fu (Gong Kou Chong) Law Firm
Independent Director: Ke Guan-Cheng – Distinguished Professor, Department of Finance, National Chi Nan University
7. Nature of Change: Term Expiration
8. Reason for Change: Full re-election upon term expiration
9. Previous Term: June 15, 2023 (112/06/15) to June 14, 2026 (115/06/14)
10. Effective Date of New Appointment: June 15, 2026 (115/06/15)
11. Other Matters to Note: None
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Zheng Wen-Zheng
Independent Director: Xie Ming-Hui
Independent Director: Cai Fu (Gong Kou Chong)
Independent Director: Ke Guan-Cheng
4. Former Members' Resumes:
Independent Director: Zheng Wen-Zheng – Independent Director of the Company
(1) Independent Director, Chong Shun (7763)
(2) Independent Director, Shunde Industry (2351)
(3) Independent Director, Taiwan Jing Rui (4583)
Independent Director: Xie Ming-Hui
(1) Managing Partner, Boqun Certified Public Accountants
(2) Independent Director, GIS-KY (6456)
(3) Independent Director, Zhujian (7723)
(4) CFO, Pinrui Precision Co., Ltd.
Independent Director: Cai Fu (Gong Kou Chong) – Managing Partner, Cai Fu (Gong Kou Chong) Law Firm
Independent Director: Ke Guan-Cheng – Distinguished Professor, Department of Finance, National Chi Nan University
5. New Members:
Independent Director: Zheng Wen-Zheng
Independent Director: Xie Ming-Hui
Independent Director: Cai Fu (Gong Kou Chong)
Independent Director: Ke Guan-Cheng
6. New Members' Resumes:
Independent Director: Zheng Wen-Zheng – Independent Director of the Company
(1) Independent Director, Chong Shun (7763)
(2) Independent Director, Shunde Industry (2351)
(3) Independent Director, Taiwan Jing Rui (4583)
Independent Director: Xie Ming-Hui
(1) Managing Partner, Boqun Certified Public Accountants
(2) Independent Director, GIS-KY (6456)
(3) Independent Director, Zhujian (7723)
(4) CFO, Pinrui Precision Co., Ltd.
Independent Director: Cai Fu (Gong Kou Chong) – Managing Partner, Cai Fu (Gong Kou Chong) Law Firm
Independent Director: Ke Guan-Cheng – Distinguished Professor, Department of Finance, National Chi Nan University
7. Nature of Change: Term Expiration
8. Reason for Change: Full re-election upon term expiration
9. Previous Term: June 15, 2023 (112/06/15) to June 14, 2026 (115/06/14)
10. Effective Date of New Appointment: June 15, 2026 (115/06/15)
11. Other Matters to Note: None
FAQ
What is the role of Zhong-Jie KY's Audit Committee?
It oversees financial reporting accuracy and evaluates internal controls, ensuring governance integrity.
Why are independent directors important?
They provide objective oversight, enhancing transparency and accountability in corporate management.
Will this reappointment bring changes to the company?
As all members are reappointed, operational continuity is expected with no major changes.
What is the typical term for audit committee members in Taiwan?
Usually three years; the previous term ran from 2023 to 2026.
What does this announcement mean for investors?
It signals stable governance, which supports long-term investor confidence.