[UnicoCell Biomed] Announcement Regarding Changes to Audit Committee Members
UnicoCell Biomed announced on May 20, 115, changes to its Audit Committee members following the general election of directors. Independent directors Shi Yao-tang, Chen Cheng-jen, and Lin Su-lan stepped down upon the expiration of their terms, and Su Chun-yuan, Chen Cheng-jen, and Lin Su-lan were newly appointed.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:35 (35 min after Collected)
1. Date of change: 115/05/20
2. Name of functional committee: Audit Committee
3. Name of former incumbents:
(1) Independent Director: Shi Yao-tang
(2) Independent Director: Chen Cheng-jen
(3) Independent Director: Lin Su-lan
4. Brief biography of former incumbents:
(1) Independent Director: Shi Yao-tang / Chairman of the Yanyi Foundation
(2) Independent Director: Chen Cheng-jen / Attending Physician and Director at Chiayi Christian Hospital
(3) Independent Director: Lin Su-lan / Former Assistant Manager, Finance Department, Tao-Miao Automobile Co., Ltd.
5. Name of new appointees:
(1) Independent Director: Su Chun-yuan
(2) Independent Director: Chen Cheng-jen
(3) Independent Director: Lin Su-lan
6. Brief biography of new appointees:
(1) Independent Director: Su Chun-yuan / Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital
(2) Independent Director: Chen Cheng-jen / Deputy Superintendent and Superintendent, Chiayi Christian Hospital
(3) Independent Director: Lin Su-lan / Former Assistant Manager, Finance Department, Tao-Miao Automobile Co., Ltd.
7. Nature of change: Expiration of term
8. Reason for change: General election of directors
9. Original term: 112/06/30 ~ 115/06/29
10. Effective date for new appointees: 115/05/20
11. Other information: None.
2. Name of functional committee: Audit Committee
3. Name of former incumbents:
(1) Independent Director: Shi Yao-tang
(2) Independent Director: Chen Cheng-jen
(3) Independent Director: Lin Su-lan
4. Brief biography of former incumbents:
(1) Independent Director: Shi Yao-tang / Chairman of the Yanyi Foundation
(2) Independent Director: Chen Cheng-jen / Attending Physician and Director at Chiayi Christian Hospital
(3) Independent Director: Lin Su-lan / Former Assistant Manager, Finance Department, Tao-Miao Automobile Co., Ltd.
5. Name of new appointees:
(1) Independent Director: Su Chun-yuan
(2) Independent Director: Chen Cheng-jen
(3) Independent Director: Lin Su-lan
6. Brief biography of new appointees:
(1) Independent Director: Su Chun-yuan / Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital
(2) Independent Director: Chen Cheng-jen / Deputy Superintendent and Superintendent, Chiayi Christian Hospital
(3) Independent Director: Lin Su-lan / Former Assistant Manager, Finance Department, Tao-Miao Automobile Co., Ltd.
7. Nature of change: Expiration of term
8. Reason for change: General election of directors
9. Original term: 112/06/30 ~ 115/06/29
10. Effective date for new appointees: 115/05/20
11. Other information: None.
FAQ
Has the Audit Committee of UnicoCell Biomed changed?
Yes, following the general election of directors, Su Chun-yuan was newly appointed as an independent director, and the committee members were updated.
When does this change take effect?
It took effect on May 20, 115.
Why was the change made?
It was due to the expiration of directors' terms and the subsequent general election.