Why was the audit committee renewed?

Due to term expiration, a full re-election was conducted.

Who are the new audit committee members?

Chen Yi-Cheng, Zhu Jun-Xiong, Zhang Wen-Xiang, and Yan Shu-Yang.

What is the role of the audit committee?

Overseeing financial reporting, internal controls, and auditor appointment.

Which former members left the committee?

Fan Liang-Fu and Dai Yi-Zhi left due to term expiration.

When did the new committee take effect?

The new committee took effect on June 18, 2026.

Qiangmao Announces Members of the 4th Audit Committee

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:30 AM ・ 3 min read ・ Source: PR Times

Qiangmao announces the new lineup of its 4th Audit Committee, effective June 18, 2026, following the conclusion of the previous term and a full board re-election.

1. Date of Change: 2026/06/18 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Chen Yi-Cheng (2) Fan Liang-Fu (3) Zhu Jun-Xiong (4) Dai Yi-Zhi 4. Former Members' Resumes: (1) Chen Yi-Cheng / Director and Deputy General Manager, Alpha & Omega Semiconductor (AOS) (2) Fan Liang-Fu / Deputy General Manager, Hanmin Technology Co., Ltd. (3) Zhu Jun-Xiong / Principal Attorney, Quan-Ying International Law Firm (4) Dai Yi-Zhi / General Manager, Xin-Qiao United Co., Ltd. 5. New Members: (1) Chen Yi-Cheng (2) Zhu Jun-Xiong (3) Zhang Wen-Xiang (4) Yan Shu-Yang 6. New Members' Resumes: (1) Chen Yi-Cheng / Director, Deputy General Manager, and Chief Financial Officer, Alpha & Omega Semiconductor (AOS) (2) Zhu Jun-Xiong / Principal Attorney, Quan-Ying International Law Firm (3) Zhang Wen-Xiang / Independent Director, Yi-Tai Industrial Co., Ltd. (4) Yan Shu-Yang / Principal Attorney, Asia-Pacific Intellectual Property Law Firm 7. Nature of Change: Term Expiration 8. Reason for Change: Full board re-election due to expiration of director terms. 9. Previous Term: 2023/06/14 ~ 2026/06/13 10. Effective Date of New Appointment: 2026/06/18 11. Other Notes: The Audit Committee is now fully composed of newly appointed independent directors.

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Source: PR Times
Category: 人事

Qiangmao Announces Members of the 4th Audit Committee

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