Jiahe Announces List of Third Audit Committee Members
Key facts
- Jiahe Announces List of Third Audit Committee Members
- Jiahe announces the renewal of its Third Audit Committee due to the expiration of the previous term, with new members appointed from independent directors.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Jiahe announces the renewal of its Third Audit Committee due to the expiration of the previous term, with new members appointed from independent directors.
- Citation
- Jiahe Announces List of Third Audit Committee Members (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Jiahe announces the renewal of its Third Audit Committee due to the expiration of the previous term, with new members appointed from independent directors.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:55 (55 min after Collected)
1. Date of Change: 2026/06/24
2. Name of Functional Committee: Audit Committee
3. Former Members:
(1) Lin Zhi-Long
(2) Wang Xin-Min
(3) Guo Nan-Jiang
(4) Zeng Ying-Qi
4. Former Members' Resumes:
(1) Lin Zhi-Long / Independent Director of the Company
(2) Wang Xin-Min / Independent Director of the Company
(3) Guo Nan-Jiang / Independent Director of the Company
(4) Zeng Ying-Qi / Independent Director of the Company
5. New Members:
(1) Wang Xin-Min
(2) Guo Nan-Jiang
(3) Zeng Ying-Qi
(4) Dai Zuo-Min
6. New Members' Resumes:
(1) Wang Xin-Min / Independent Director of the Company
(2) Guo Nan-Jiang / Independent Director of the Company
(3) Zeng Ying-Qi / Independent Director of the Company
(4) Dai Zuo-Min / Legal Person Representative Director, Yang Ming Marine Transport Corporation
7. Nature of Change: Term Expiration
8. Reason for Change: Reconstituted by newly appointed independent directors
9. Original Term: 2023/06/27 ~ 2026/06/26
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None
2. Name of Functional Committee: Audit Committee
3. Former Members:
(1) Lin Zhi-Long
(2) Wang Xin-Min
(3) Guo Nan-Jiang
(4) Zeng Ying-Qi
4. Former Members' Resumes:
(1) Lin Zhi-Long / Independent Director of the Company
(2) Wang Xin-Min / Independent Director of the Company
(3) Guo Nan-Jiang / Independent Director of the Company
(4) Zeng Ying-Qi / Independent Director of the Company
5. New Members:
(1) Wang Xin-Min
(2) Guo Nan-Jiang
(3) Zeng Ying-Qi
(4) Dai Zuo-Min
6. New Members' Resumes:
(1) Wang Xin-Min / Independent Director of the Company
(2) Guo Nan-Jiang / Independent Director of the Company
(3) Zeng Ying-Qi / Independent Director of the Company
(4) Dai Zuo-Min / Legal Person Representative Director, Yang Ming Marine Transport Corporation
7. Nature of Change: Term Expiration
8. Reason for Change: Reconstituted by newly appointed independent directors
9. Original Term: 2023/06/27 ~ 2026/06/26
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None
FAQ
What does the audit committee change signify?
It reflects a routine governance renewal, balancing independence and continuity in oversight.
What is Mr. Dai Zuo-Min's expertise?
As a representative director of Yang Ming Marine, he specializes in transportation and logistics management.
What is the typical term for audit committees in Taiwan?
Usually three years, consistent with the 112–115 term shown here.