[Polaris Group-KY] Announcement of Audit Committee members
Polaris Group announced its new Audit Committee members, comprising independent directors Zhao Ying-Cheng, Zhang Yi-Fang, Zhang Zhi-Gang, and Di Shi-Jie, following the board re-election.
📋 Article Processing Timeline
- 📰 Published: May 15, 2026 at 09:00
- 🔍 Collected: May 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 16, 2026 at 09:21 (1h 21m after Collected)
1. Date of occurrence: 2026/05/15
2. Name of the functional committee: Audit Committee
3. Name of the former position holders: Ind. Directors Zhao Ying-Cheng, Wei Zong-De, Wen Guo-Lan, Zeng Guo-Hua
5. Name of the new position holders: Ind. Directors Zhao Ying-Cheng, Zhang Yi-Fang, Zhang Zhi-Gang, Di Shi-Jie
6. Resumes of the new position holders: Zhao Ying-Cheng (TSMC Plant Manager), Zhang Yi-Fang (Vice Superintendent, Mackay Memorial Hospital Taitung Branch), Zhang Zhi-Gang (CEO, Zhong En Biomedical), Di Shi-Jie (Associate Professor, University of Hong Kong)
7. Circumstances of change: Term expired
8. Reason for change: Full re-election of directors at the 2026 AGM.
9. Original term: 2023/09/26~2026/06/11
10. Effective date: 2026/05/15
11. Other matters: None
2. Name of the functional committee: Audit Committee
3. Name of the former position holders: Ind. Directors Zhao Ying-Cheng, Wei Zong-De, Wen Guo-Lan, Zeng Guo-Hua
5. Name of the new position holders: Ind. Directors Zhao Ying-Cheng, Zhang Yi-Fang, Zhang Zhi-Gang, Di Shi-Jie
6. Resumes of the new position holders: Zhao Ying-Cheng (TSMC Plant Manager), Zhang Yi-Fang (Vice Superintendent, Mackay Memorial Hospital Taitung Branch), Zhang Zhi-Gang (CEO, Zhong En Biomedical), Di Shi-Jie (Associate Professor, University of Hong Kong)
7. Circumstances of change: Term expired
8. Reason for change: Full re-election of directors at the 2026 AGM.
9. Original term: 2023/09/26~2026/06/11
10. Effective date: 2026/05/15
11. Other matters: None