[Abnova] Announcement of Expiration of Terms and New Appointments for Audit, Remuneration, Risk Management, and Sustainability Committees

Key facts

  • [Abnova] Announcement of Expiration of Terms and New Appointments for Audit, Remuneration, Risk Management, and Sustainability Committees
  • Abnova announced the appointment of new members to its functional committees following the expiration of previous terms. The new committee members include Cha An-na, Tsai Hui-cheng, and Hsu Chih-kai, all of whom are independent directors, effective May 29, 115.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

Abnova announced the appointment of new members to its functional committees following the expiration of previous terms. The new committee members include Cha An-na, Tsai Hui-cheng, and Hsu Chih-kai, all of whom are independent directors, effective May 29, 115.

Citation
[Abnova] Announcement of Expiration of Terms and New Appointments for Audit, Remuneration, Risk Management, and Sustainability Committees (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
Abnova announced the appointment of new members to its functional committees following the expiration of previous terms. The new committee members include Cha An-na, Tsai Hui-cheng, and Hsu Chih-kai, all of whom are independent directors, effective May 29, 115.
businessNQ 44/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 29, 2026 at 09:00
  • 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:22 (34h 22m after Collected)
1. Date of change: 115/05/29
2. Committee names: Audit Committee, Remuneration Committee, Risk Management Committee, Sustainability Committee
3. Former members: Cha An-na, Yeh Shao-te, Su Chin-chun
4. Former members' profiles: Cha An-na (Chair, Tong Cai Marketing), Yeh Shao-te (Director, Cancer Center, TMU Hospital), Su Chin-chun (Professor, Xiamen University)
5. New members: Cha An-na, Tsai Hui-cheng, Hsu Chih-kai
6. New members' profiles: Cha An-na (Chair, Tong Cai Marketing), Tsai Hui-cheng (Assistant Professor, STUST), Hsu Chih-kai (Architect)
7. Change status: Term expired
8. Reason for change: Reappointment after term expiration
9. Previous term: Audit Committee 112/05/15~115/05/14, Remuneration Committee 112/05/15~115/05/14, Risk Management Committee 113/05/08~115/05/14, Sustainability Committee 114/02/26~115/05/14
10. Effective date: 115/05/29
11. Other notes: All functional committees are composed of newly appointed independent directors.

FAQ

What is Abnova?

A biotechnology company specializing in antibody production.

What are the key facts in this article?

Abnova announced the appointment of new members to its functional committees following the expiration of previous terms. The new committee members include Cha An-na, Tsai Hui-cheng, and Hsu Chih-kai, all of whom are independent directors, effective May 29, 115.

What is the direct answer?

Abnova announced the appointment of new members to its functional committees following the expiration of previous terms. The new committee members include Cha An-na, Tsai Hui-cheng, and Hsu Chih-kai, all of whom are independent directors, effective May 29, 115.