[YALEX] Announcement of Changes to the Members of the 4th Audit Committee
YALEX has announced changes to its 4th Audit Committee members due to the expiration of terms. The changes involve former members Lai Yan-sheng, Huang Rui-xiang, and Hu Xiang-qi, and new members Lai Yan-sheng, Situ Bing-jun, and Hu Xiang-lin. This is a routine adjustment in corporate governance.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Change: 115/06/11
2. Functional Committee Name: Audit Committee
3. Former Members' Names:
(1) Lai Yan-sheng
(2) Huang Rui-xiang
(3) Hu Xiang-qi
4. Brief Biographies of Former Members:
(1) Lai Yan-sheng / Independent Director of the Company, Distinguished Professor at National Taipei University of Technology.
(2) Huang Rui-xiang / Independent Director of the Company, General Manager of Fida Management Consulting Co., Ltd.
(3) Hu Xiang-qi / Independent Director of the Company, Chairman of Systemon Technology Inc.
5. New Members' Names:
(1) Lai Yan-sheng
(2) Situ Bing-jun
(3) Hu Xiang-lin
6. Brief Biographies of New Members:
(1) Lai Yan-sheng / Independent Director of the Company, Distinguished Professor at National Taipei University of Technology.
(2) Situ Bing-jun / Chief Operating Officer of Ernst & Young.
(3) Hu Xiang-lin / Political Deputy Minister of the Ministry of Transportation and Communications.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration.
8. Reason for Change: Term Expiration.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21~115/6/20
10. Effective Date of New Appointment: 115/06/11
11. Other Matters to be Noted: None.
Keywords: Material Information
2. Functional Committee Name: Audit Committee
3. Former Members' Names:
(1) Lai Yan-sheng
(2) Huang Rui-xiang
(3) Hu Xiang-qi
4. Brief Biographies of Former Members:
(1) Lai Yan-sheng / Independent Director of the Company, Distinguished Professor at National Taipei University of Technology.
(2) Huang Rui-xiang / Independent Director of the Company, General Manager of Fida Management Consulting Co., Ltd.
(3) Hu Xiang-qi / Independent Director of the Company, Chairman of Systemon Technology Inc.
5. New Members' Names:
(1) Lai Yan-sheng
(2) Situ Bing-jun
(3) Hu Xiang-lin
6. Brief Biographies of New Members:
(1) Lai Yan-sheng / Independent Director of the Company, Distinguished Professor at National Taipei University of Technology.
(2) Situ Bing-jun / Chief Operating Officer of Ernst & Young.
(3) Hu Xiang-lin / Political Deputy Minister of the Ministry of Transportation and Communications.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration.
8. Reason for Change: Term Expiration.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21~115/6/20
10. Effective Date of New Appointment: 115/06/11
11. Other Matters to be Noted: None.
Keywords: Material Information
FAQ
What is the reason for the change in YALEX's Audit Committee members?
The primary reason is the expiration of the committee members' terms, a routine procedure in corporate governance.
Who are the new committee members?
The new members include Lai Yan-sheng, Situ Bing-jun, and Hu Xiang-lin.
What is the impact of this change on corporate governance?
This action helps maintain the stability and independence of corporate governance, ensuring effective oversight functions.
What role does the Audit Committee play in a company?
The Audit Committee is responsible for overseeing the company's financial reporting, internal controls, and risk management, ensuring compliance and transparency.
Does YALEX prioritize corporate governance?
Yes, the routine replacement of Audit Committee members indicates the company's commitment to sound corporate governance.