[Namchow] Announcement regarding changes to the company's Audit Committee members
Namchow Chemical Pharmaceutical announced the change of its Audit Committee members due to the expiration of their terms. The new members are Zhang Boren, Xu Liqun, Xu Yafen, and Wu Yajuan.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:34 (58h 34m after Collected)
1. Date of change: 2026/05/28
2. Name of functional committee: Audit Committee
3. Names of outgoing members: Wang Chao-chin, Su Er-lang, Zhang Bo-ren, Wu Huang-yuan
4. Profiles of outgoing members:
Wang Chao-chin: Independent Director, Namchow Chemical Pharmaceutical Co., Ltd.
Su Er-lang: Independent Director, Namchow Chemical Pharmaceutical Co., Ltd.
Zhang Bo-ren: Independent Director, Namchow Chemical Pharmaceutical Co., Ltd.
Wu Huang-yuan: Independent Director, Namchow Chemical Pharmaceutical Co., Ltd.
5. Names of incoming members: Zhang Bo-ren, Xu Li-qun, Xu Ya-fen, Wu Ya-juan
6. Profiles of incoming members:
Zhang Bo-ren: Independent Director of the Company
Xu Li-qun: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University
Xu Ya-fen: Managing Partner, Yun-An Law Firm
Wu Ya-juan: Certified Public Accountant, Wu Ya-juan CPA Firm
7. Nature of change: Expiration of term
8. Reason for change: 2026/05/28
9. Original term: 2026/05/28 ~ 2029/05/27
10. Effective date of new appointment: 2026/05/28
11. Other matters: None
2. Name of functional committee: Audit Committee
3. Names of outgoing members: Wang Chao-chin, Su Er-lang, Zhang Bo-ren, Wu Huang-yuan
4. Profiles of outgoing members:
Wang Chao-chin: Independent Director, Namchow Chemical Pharmaceutical Co., Ltd.
Su Er-lang: Independent Director, Namchow Chemical Pharmaceutical Co., Ltd.
Zhang Bo-ren: Independent Director, Namchow Chemical Pharmaceutical Co., Ltd.
Wu Huang-yuan: Independent Director, Namchow Chemical Pharmaceutical Co., Ltd.
5. Names of incoming members: Zhang Bo-ren, Xu Li-qun, Xu Ya-fen, Wu Ya-juan
6. Profiles of incoming members:
Zhang Bo-ren: Independent Director of the Company
Xu Li-qun: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University
Xu Ya-fen: Managing Partner, Yun-An Law Firm
Wu Ya-juan: Certified Public Accountant, Wu Ya-juan CPA Firm
7. Nature of change: Expiration of term
8. Reason for change: 2026/05/28
9. Original term: 2026/05/28 ~ 2029/05/27
10. Effective date of new appointment: 2026/05/28
11. Other matters: None
FAQ
What is an Audit Committee in Taiwan?
It is a specialized committee under the Board of Directors responsible for oversight in listed companies.