What is the role of PROMISE's Audit Committee?

It oversees financial reporting accuracy, internal controls, and auditor independence.

What expertise do the new members bring?

Combined expertise in accounting, finance, engineering, and corporate finance.

How often is the Audit Committee renewed?

Every three years upon term expiration, as part of standard governance practice.

Who is convener Yi-Liang Chen?

An independent director and CPA partner at Yishiang United, with governance experience.

Why is this announcement significant?

It demonstrates governance transparency, crucial for investor confidence and compliance.

PROMISE Announces Appointment of Members for the Fifth Audit Committee

Published Jun 29, 2026 9:00 AM ・ Updated Jul 2, 2026 12:45 PM ・ 2 min read ・ Source: PR Times

PROMISE has announced the appointment of new members to its Audit Committee effective June 29, 2026, following the conclusion of the previous term. The committee will be chaired by independent director Mr. Yi-Liang Chen.

1. Date of Change: 2026/06/29 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Hong-Sheng Lu (2) Wen-Chung Chang (3) Chih-Cheng Chen (4) Yi-Liang Chen 4. Former Members' Background: (1) Independent Director, PROMISE Technology Inc. (2) Independent Director, PROMISE Technology Inc. (3) Independent Director, PROMISE Technology Inc. (4) Partner, Yishiang United Certified Public Accountants 5. Newly Appointed Members: (1) Yi-Liang Chen (2) Che-Rong Chang (3) Yen-Jie Ouyang (4) Shih-Ming Dong 6. New Members' Background: (1) Partner, Yishiang United Certified Public Accountants (2) Assistant Manager, SinoPac Securities (3) Professor, Department of Electrical Engineering, National Chung Hsing University (4) Assistant Manager, Global Finance & Accounting Division, Yageo Corporation 7. Nature of Change: Term Expiration 8. Reason for Change: Full re-election due to term expiration 9. Previous Term: 2023/06/26 ~ 2026/06/25 10. Effective Date of New Appointment: 2026/06/29 11. Additional Remarks: The convener of the current Audit Committee is independent director Mr. Yi-Liang Chen.

FACT BOX

Source: PR Times
Category: 人事

PROMISE Announces Appointment of Members for the Fifth Audit Committee

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY