I-Sheng Announces Re-election of Audit Committee Members Due to Term Expiration
I-Sheng has announced the re-election of its Audit Committee members following the expiration of their terms. The committee will continue with existing members Tang Peng-jin, Yan Zong-ming, and Zhang Zhi-yuan, joined by new member Hong Jia-jun.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:47 (1h 47m after Collected)
1. Date of change: 115/05/12
2. Name of functional committee: Audit Committee
3. Names of former members:
(1) Independent Director: Tang Peng-jin
(2) Independent Director: Yan Zong-ming
(3) Independent Director: Zhang Zhi-yuan
4. Resumes of former members:
(1) Tang Peng-jin, Chairman of Global Securities Investment Advisory Co., Ltd.
(2) Yan Zong-ming, Independent Director of Machvision Inc.
(3) Zhang Zhi-yuan, Independent Director of Big Hong Industrial Co., Ltd.
5. Names of new members:
(1) Independent Director: Tang Peng-jin
(2) Independent Director: Yan Zong-ming
(3) Independent Director: Zhang Zhi-yuan
(4) Independent Director: Hong Jia-jun
6. Resumes of new members:
(1) Tang Peng-jin, Chairman of Global Securities Investment Advisory Co., Ltd.
(2) Yan Zong-ming, Independent Director of Machvision Inc.
(3) Zhang Zhi-yuan, Independent Director of Big Hong Industrial Co., Ltd.
(4) Hong Jia-jun, Financial Advisor at Maxim's Catering International Co., Ltd.
7. Change details (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for change: Term Expiration
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26~115/06/25
10. Effective date of new appointment: 115/05/12
11. Other matters to be noted: None.
2. Name of functional committee: Audit Committee
3. Names of former members:
(1) Independent Director: Tang Peng-jin
(2) Independent Director: Yan Zong-ming
(3) Independent Director: Zhang Zhi-yuan
4. Resumes of former members:
(1) Tang Peng-jin, Chairman of Global Securities Investment Advisory Co., Ltd.
(2) Yan Zong-ming, Independent Director of Machvision Inc.
(3) Zhang Zhi-yuan, Independent Director of Big Hong Industrial Co., Ltd.
5. Names of new members:
(1) Independent Director: Tang Peng-jin
(2) Independent Director: Yan Zong-ming
(3) Independent Director: Zhang Zhi-yuan
(4) Independent Director: Hong Jia-jun
6. Resumes of new members:
(1) Tang Peng-jin, Chairman of Global Securities Investment Advisory Co., Ltd.
(2) Yan Zong-ming, Independent Director of Machvision Inc.
(3) Zhang Zhi-yuan, Independent Director of Big Hong Industrial Co., Ltd.
(4) Hong Jia-jun, Financial Advisor at Maxim's Catering International Co., Ltd.
7. Change details (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for change: Term Expiration
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26~115/06/25
10. Effective date of new appointment: 115/05/12
11. Other matters to be noted: None.