[Guo Yang] Announcement of the 4th Audit Committee Members
Guo Yang Company announced the list of members for its 4th Audit Committee. Due to the comprehensive re-election of directors, the terms of the previous members have expired, and newly appointed independent directors will serve on the committee. This is a routine change in corporate governance.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
2. Functional Committee Name: Audit Committee
3. Former Member Names:
Independent Director Yang Feng-Yan
Independent Director Guo Wu-Bo
Independent Director Zeng Qiu-Mu
4. Brief Biographies of Former Members:
Independent Director Yang Feng-Yan: Independent Director of this Company
Independent Director Guo Wu-Bo: Independent Director of this Company
Independent Director Zeng Qiu-Mu: Independent Director of this Company
5. New Member Names:
Independent Director Zhou Zhang-Qin
Independent Director Xu Miao-Jing
Independent Director Lin Fang-Qi
6. Brief Biographies of New Members:
Independent Director Zhou Zhang-Qin: Lawyer at Zhengyang United Law Firm
Independent Director Xu Miao-Jing: Independent Director of Halo Technology Co., Ltd. and Evergreen Aerospace Technology Co., Ltd.
Independent Director Lin Fang-Qi: Independent Director of Taiwan Financial Holding Bank Life Insurance Co., Ltd. and Huang Hsiang Construction Co., Ltd.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Due to the comprehensive re-election of the Company's directors, all newly appointed independent directors will serve as members of the Audit Committee.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/09~118/06/08
10. Effective Date of New Appointment: 115/06/09
11. Other Matters to be Noted: None
FAQ
What is the reason for the change in Guo Yang Company's Audit Committee members?
The change is due to the comprehensive re-election of directors, which led to the expiration of the previous members' terms, and the appointment of new independent directors.
Who are the newly appointed Audit Committee members?
The new members include lawyer Zhou Zhang-Qin, Independent Director Xu Miao-Jing (also of Halo Technology and Evergreen Aerospace), and Independent Director Lin Fang-Qi (also of Taiwan Financial Holding Bank Life Insurance and Huang Hsiang Construction).
When is this change effective?
The effective date for the new appointments is June 9, 115 (according to the ROC calendar).
Who were the former Audit Committee members?
The former members were Independent Directors Yang Feng-Yan, Guo Wu-Bo, and Zeng Qiu-Mu.
What type of information is this announcement?
This is an official announcement notifying a significant corporate governance change regarding the composition of the company's board and audit committee.