Shin Kong Insurance Announces 5th Audit Committee Members
Shin Kong Insurance has announced the list of its 5th Audit Committee members following the expiration of the previous term. The newly appointed committee consists of Chou Hsien-tsai, Yen Chang-shou, Wang Jui-yu, and Hsu Yu-chia.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 05:34 (45h 34m after Collected)
1. Date of change: May 22, 115
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Chou Hsien-tsai
(2) Yen Chang-shou
(3) Wang Jui-yu
4. Background of outgoing members:
(1) Chou Hsien-tsai: Independent Director, Shin Kong Insurance Co., Ltd.
(2) Yen Chang-shou: Independent Director, Shin Kong Insurance Co., Ltd.
(3) Wang Jui-yu: Independent Director, Shin Kong Insurance Co., Ltd.
5. Names of incoming members:
(1) Chou Hsien-tsai
(2) Yen Chang-shou
(3) Wang Jui-yu
(4) Hsu Yu-chia
6. Background of incoming members:
(1) Chou Hsien-tsai: Independent Director, Shin Kong Insurance Co., Ltd.
(2) Yen Chang-shou: Independent Director, Shin Kong Insurance Co., Ltd.
(3) Wang Jui-yu: Independent Director, Shin Kong Insurance Co., Ltd.
(4) Hsu Yu-chia: Independent Director, Shin Kong Insurance Co., Ltd.
7. Change status: Expiration of term
8. Reason for change: Expiration of term
9. Previous term: 112/05/25 - 115/05/24
10. Effective date of new appointment: May 22, 115
11. Other information: In conjunction with the re-election of the Company’s directors (independent directors).
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Chou Hsien-tsai
(2) Yen Chang-shou
(3) Wang Jui-yu
4. Background of outgoing members:
(1) Chou Hsien-tsai: Independent Director, Shin Kong Insurance Co., Ltd.
(2) Yen Chang-shou: Independent Director, Shin Kong Insurance Co., Ltd.
(3) Wang Jui-yu: Independent Director, Shin Kong Insurance Co., Ltd.
5. Names of incoming members:
(1) Chou Hsien-tsai
(2) Yen Chang-shou
(3) Wang Jui-yu
(4) Hsu Yu-chia
6. Background of incoming members:
(1) Chou Hsien-tsai: Independent Director, Shin Kong Insurance Co., Ltd.
(2) Yen Chang-shou: Independent Director, Shin Kong Insurance Co., Ltd.
(3) Wang Jui-yu: Independent Director, Shin Kong Insurance Co., Ltd.
(4) Hsu Yu-chia: Independent Director, Shin Kong Insurance Co., Ltd.
7. Change status: Expiration of term
8. Reason for change: Expiration of term
9. Previous term: 112/05/25 - 115/05/24
10. Effective date of new appointment: May 22, 115
11. Other information: In conjunction with the re-election of the Company’s directors (independent directors).
FAQ
What is the role of Shin Kong Insurance's Audit Committee?
It is composed of independent directors to oversee the company's financial and business operations.
Who are the members of the Audit Committee?
The fifth-term members are Chou Hsien-tsai, Yen Chang-shou, Wang Jui-yu, and Hsu Yu-chia.
Why was the committee re-elected?
It was re-elected due to the expiration of the terms of the independent directors.