[AI-Link] Announcement Regarding the Election of Audit Committee Members
AI-Link announced on May 22, 2026, the election of new audit committee members following a full board re-election at its general shareholders' meeting. The new members are Ye Shu, Liang Hou-Yi, and Lin Yu-Zhong.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 08:05 (5 min after Collected)
1. Date of change: 115/05/22
2. Name of committee: Audit Committee
3. Names of predecessors:
(1) Jiang Zhi-Feng
(2) Bi Zu-Ming
(3) Peng Xie-Ru
4. Professional profiles of predecessors:
(1) Jiang Zhi-Feng: CPA, Zhijing CPA Firm
(2) Bi Zu-Ming: Assistant Vice President, Delta Capital
(3) Peng Xie-Ru: Independent Director, Guanghong Jiansheng
5. Names of new appointees:
(1) Ye Shu
(2) Liang Hou-Yi
(3) Lin Yu-Zhong
6. Professional profiles of new appointees:
(1) Ye Shu: Independent Director, Powerchip Semiconductor Manufacturing Corp.
(2) Liang Hou-Yi: Chairman, ALi Corporation
(3) Lin Yu-Zhong: Independent Director, ProMOS Technologies
7. Reason for change: Expiration of term.
8. Explanation: Full re-election of directors at the 115 annual general meeting; new independent directors assumed positions as audit committee members.
9. Former term: 112/05/24 ~ 115/05/23
10. Effective date of new appointment: 115/05/22
11. Other information: None.
2. Name of committee: Audit Committee
3. Names of predecessors:
(1) Jiang Zhi-Feng
(2) Bi Zu-Ming
(3) Peng Xie-Ru
4. Professional profiles of predecessors:
(1) Jiang Zhi-Feng: CPA, Zhijing CPA Firm
(2) Bi Zu-Ming: Assistant Vice President, Delta Capital
(3) Peng Xie-Ru: Independent Director, Guanghong Jiansheng
5. Names of new appointees:
(1) Ye Shu
(2) Liang Hou-Yi
(3) Lin Yu-Zhong
6. Professional profiles of new appointees:
(1) Ye Shu: Independent Director, Powerchip Semiconductor Manufacturing Corp.
(2) Liang Hou-Yi: Chairman, ALi Corporation
(3) Lin Yu-Zhong: Independent Director, ProMOS Technologies
7. Reason for change: Expiration of term.
8. Explanation: Full re-election of directors at the 115 annual general meeting; new independent directors assumed positions as audit committee members.
9. Former term: 112/05/24 ~ 115/05/23
10. Effective date of new appointment: 115/05/22
11. Other information: None.
FAQ
Who are the new audit committee members at AI-Link?
Ye Shu, Liang Hou-Yi, and Lin Yu-Zhong.
Why were they replaced?
Due to a full board re-election at the general shareholders' meeting.
When did the new committee take office?
They took office on May 22, 115 (2026).