Johnson Group Announces Members of the 4th Audit Committee
Johnson Group has announced the list of members for its 4th Audit Committee. All incumbent independent directors have been reappointed following the expiration of their term, effective June 24, 2026 (ROC Year 115).
📋 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 17:42 (42 min after Collected)
1. Date of Change: 2026/06/24 (ROC Year 115)
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Lin, Hung-Kuang
Independent Director: Liu, Jui-Lin
Independent Director: Liu, Chung-Hsien
Independent Director: Chung, Wen-Jen
4. Former Members' Resumes:
Independent Director: Lin, Hung-Kuang / Corporate Director at Qiang Mao Co., Ltd.
Independent Director: Liu, Jui-Lin / Senior Advisor at Lee and Li, Attorneys-at-Law
Independent Director: Liu, Chung-Hsien / Chair Professor at Soochow University
Independent Director: Chung, Wen-Jen / Distinguished Life Professor, Department of Mechanical Engineering, Chung Yuan Christian University
5. New Members:
Independent Director: Lin, Hung-Kuang
Independent Director: Liu, Jui-Lin
Independent Director: Liu, Chung-Hsien
Independent Director: Chung, Wen-Jen
6. New Members' Resumes:
Independent Director: Lin, Hung-Kuang / Corporate Director at Qiang Mao Co., Ltd.
Independent Director: Liu, Jui-Lin / Senior Advisor at Lee and Li, Attorneys-at-Law
Independent Director: Liu, Chung-Hsien / Chair Professor at Soochow University
Independent Director: Chung, Wen-Jen / Distinguished Life Professor, Department of Mechanical Engineering, Chung Yuan Christian University
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Re-election following the expiration of term.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27 (ROC Year 112–115)
10. Effective Date of New Appointment: 2026/06/24 (ROC Year 115)
11. Other Matters to be Disclosed: None.
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Lin, Hung-Kuang
Independent Director: Liu, Jui-Lin
Independent Director: Liu, Chung-Hsien
Independent Director: Chung, Wen-Jen
4. Former Members' Resumes:
Independent Director: Lin, Hung-Kuang / Corporate Director at Qiang Mao Co., Ltd.
Independent Director: Liu, Jui-Lin / Senior Advisor at Lee and Li, Attorneys-at-Law
Independent Director: Liu, Chung-Hsien / Chair Professor at Soochow University
Independent Director: Chung, Wen-Jen / Distinguished Life Professor, Department of Mechanical Engineering, Chung Yuan Christian University
5. New Members:
Independent Director: Lin, Hung-Kuang
Independent Director: Liu, Jui-Lin
Independent Director: Liu, Chung-Hsien
Independent Director: Chung, Wen-Jen
6. New Members' Resumes:
Independent Director: Lin, Hung-Kuang / Corporate Director at Qiang Mao Co., Ltd.
Independent Director: Liu, Jui-Lin / Senior Advisor at Lee and Li, Attorneys-at-Law
Independent Director: Liu, Chung-Hsien / Chair Professor at Soochow University
Independent Director: Chung, Wen-Jen / Distinguished Life Professor, Department of Mechanical Engineering, Chung Yuan Christian University
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Re-election following the expiration of term.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27 (ROC Year 112–115)
10. Effective Date of New Appointment: 2026/06/24 (ROC Year 115)
11. Other Matters to be Disclosed: None.
FAQ
What is the role of the Audit Committee?
It oversees financial reporting accuracy and evaluates internal controls, ensuring governance integrity.
How long is the term for independent directors?
Typically three years in Taiwan, renewable up to three terms (nine years maximum).
Why is Audit Committee composition important?
It builds investor trust and ensures transparency, accountability, and sound corporate governance.