[Pao Yi] Announcement of Elected Members of the Third Audit Committee
Key facts
- [Pao Yi] Announcement of Elected Members of the Third Audit Committee
- Pao Yi announces the elected members of its third Audit Committee. All incumbent independent directors have been re-elected upon completion of their term, with the new term effective from June 24, 2026 (ROC 115).
- Source: PR Times
- Date: June 24, 2026
Direct answer
Pao Yi announces the elected members of its third Audit Committee. All incumbent independent directors have been re-elected upon completion of their term, with the new term effective from June 24, 2026 (ROC 115).
- Citation
- [Pao Yi] Announcement of Elected Members of the Third Audit Committee (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Pao Yi announces the elected members of its third Audit Committee. All incumbent independent directors have been re-elected upon completion of their term, with the new term effective from June 24, 2026 (ROC 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 18:16 (1h 16m after Collected)
1. Date of Change: 2026/06/24
2. Name of Functional Committee: Audit Committee
3. Former Members:
Su, Qing-Yang, Independent Director
Huang, Min-Gong, Independent Director
Lu, Wen-Xiang, Independent Director
Li, Ding-An, Independent Director
4. Former Members' Background: Independent Directors of the Company
5. Newly Appointed Members:
Su, Qing-Yang, Independent Director
Huang, Min-Gong, Independent Director
Lu, Wen-Xiang, Independent Director
Li, Ding-An, Independent Director
6. New Members' Background: Independent Directors of the Company
7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Full board re-election following the end of term
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Stated: None.
2. Name of Functional Committee: Audit Committee
3. Former Members:
Su, Qing-Yang, Independent Director
Huang, Min-Gong, Independent Director
Lu, Wen-Xiang, Independent Director
Li, Ding-An, Independent Director
4. Former Members' Background: Independent Directors of the Company
5. Newly Appointed Members:
Su, Qing-Yang, Independent Director
Huang, Min-Gong, Independent Director
Lu, Wen-Xiang, Independent Director
Li, Ding-An, Independent Director
6. New Members' Background: Independent Directors of the Company
7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Full board re-election following the end of term
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Stated: None.
FAQ
Are there any changes in the Audit Committee members?
All incumbent independent directors have been re-elected. No changes in the list.
When does the new term start?
The new term starts on June 24, 2026 (ROC 115).
What is the reason for the change?
Regular board re-election due to the end of term.