What changes were made to Aishanlin's audit committee?

The previous members' term ended, and Hu Hsiang-chi was reappointed as convener, with Kuo Yu-fu, Shi Ji-mei, and Yin Shi-wei joining as new members.

Who are the new audit committee members?

The members are Hu Hsiang-chi (convener), Kuo Yu-fu, Shi Ji-mei, and Yin Shi-wei, each holding leadership roles in different companies.

Why was the change made?

The change occurred due to the expiration of the previous term (June 30, 112 to June 29, 115), following standard rotation procedures.

When did the new committee take effect?

The new committee officially commenced on June 30, 115.

Are there any special matters to note?

According to the release, there are no additional matters requiring disclosure.

Aishanlin Announces New Audit Committee Members and Convener

Published Jun 30, 2026 9:00 AM ・ Updated Jul 2, 2026 1:28 PM ・ 2 min read ・ Source: PR Times

Aishanlin Construction & Development Co., Ltd. announces the renewal of its Audit Committee effective June 30, 115, following the expiration of the previous members' term. Hu Hsiang-chi has been reappointed as convener, with Kuo Yu-fu, Shi Ji-mei, and Yin Shi-wei joining as new members.

1. Date of Change: 115/06/30 2. Name of Functional Committee: Audit Committee 3. Former Members: Hu Hsiang-chi (Convener), Chang Chih-hung, Tsai Ju-chun, Kuo Yu-fu 4. Former Members' Resumes: (1) Hu Hsiang-chi: Chairman, Jiebang International Technology Corp. (2) Chang Chih-hung: Chairman, Yifeng Technology Corp. (3) Tsai Ju-chun: Director, American Jian Gao Holding Company (4) Kuo Yu-fu: Independent Director, Aishanlin Construction & Development Co., Ltd. 5. New Members: Hu Hsiang-chi (Convener), Kuo Yu-fu, Shi Ji-mei, Yin Shi-wei 6. New Members' Resumes: (1) Hu Hsiang-chi: Chairman, Jiebang International Technology Corp. (2) Kuo Yu-fu: Independent Director, Aishanlin Construction & Development Co., Ltd. (3) Shi Ji-mei: Chairman, Yuanwei Medical Technology Corp. (4) Yin Shi-wei: Chairman, Redi Advertising Corp. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 10. Effective Date of New Appointment: 115/06/30 11. Other Matters to be Disclosed: None Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 112/06/30 / 115/06/29

Aishanlin Announces New Audit Committee Members and Convener

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