【ASE Technology Holding】Announcement on Behalf of Subsidiary Universal Scientific Industrial (USI) Co., Ltd. Regarding the Election of the Seventh Audit Committee
ASE Technology Holding announced that its subsidiary, Universal Scientific Industrial (USI) Co., Ltd., has elected its seventh Audit Committee following the expiration of the previous term. The new committee members include re-elected convener CANG Yongtao and new members Chang Dan Yao Danielle and ZHANG Li.
📋 Article Processing Timeline
- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:02 (2 min after Collected)
1. Date of Change: April 27, 2026
2. Name of Functional Committee: Audit Committee
3. Names of Former Members:
Convener: CANG Yongtao
Members: CANG Yongtao, HUANG Jiangdong, GUO Wei, CHEN Changyi, Yifan Li
4. Resumes of Former Members:
CANG Yongtao: Professor of Accounting, School of International Finance and Trade, Shanghai International Studies University
HUANG Jiangdong: Independent Director, Changjiang Pension Insurance Co., Ltd.
GUO Wei: Associate Professor of Corporate Strategy and Management, China Europe International Business School
CHEN Changyi: Chairman, Universal Scientific Industrial (USI) Co., Ltd.
Yifan Li: Independent Director, Shanghai Jinqiao Export Processing Zone Development Co., Ltd. (term ends December 2025)
5. Names of New Members:
Convener: CANG Yongtao
Members: CANG Yongtao, Chang Dan Yao Danielle, GUO Wei, ZHANG Li, CHEN Changyi
6. Resumes of New Members:
CANG Yongtao: Professor of Accounting, School of International Finance and Trade, Shanghai International Studies University
Chang Dan Yao Danielle: Director (Representative), Universal Scientific Industrial (USI) Co., Ltd.
GUO Wei: Associate Professor of Corporate Strategy and Management, China Europe International Business School
ZHANG Li: Partner, Beijing Zhong Lun (Shanghai) Law Firm
CHEN Changyi: Chairman, Universal Scientific Industrial (USI) Co., Ltd.
7. Type of Change (Please enter "Resignation", "Removal", "Term Expired", "Deceased", or "New Appointment"): Term Expired
8. Reason for Change: Term expired, re-election
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): April 24, 2023 ~ April 23, 2026
10. Effective Date of New Appointment: April 27, 2026
11. Other Matters to be Stated:
(1) Matters to be disclosed by Universal Scientific Industrial (USI) Co., Ltd. for this transaction in accordance with the regulations of the Shanghai Stock Exchange can be inquired on the Shanghai Stock Exchange website.
(2) To ensure consistent information disclosure and protect the rights and interests of investors in Taiwan and Shanghai, the announcement date is coordinated with the posting time on the Shanghai Stock Exchange.
2. Name of Functional Committee: Audit Committee
3. Names of Former Members:
Convener: CANG Yongtao
Members: CANG Yongtao, HUANG Jiangdong, GUO Wei, CHEN Changyi, Yifan Li
4. Resumes of Former Members:
CANG Yongtao: Professor of Accounting, School of International Finance and Trade, Shanghai International Studies University
HUANG Jiangdong: Independent Director, Changjiang Pension Insurance Co., Ltd.
GUO Wei: Associate Professor of Corporate Strategy and Management, China Europe International Business School
CHEN Changyi: Chairman, Universal Scientific Industrial (USI) Co., Ltd.
Yifan Li: Independent Director, Shanghai Jinqiao Export Processing Zone Development Co., Ltd. (term ends December 2025)
5. Names of New Members:
Convener: CANG Yongtao
Members: CANG Yongtao, Chang Dan Yao Danielle, GUO Wei, ZHANG Li, CHEN Changyi
6. Resumes of New Members:
CANG Yongtao: Professor of Accounting, School of International Finance and Trade, Shanghai International Studies University
Chang Dan Yao Danielle: Director (Representative), Universal Scientific Industrial (USI) Co., Ltd.
GUO Wei: Associate Professor of Corporate Strategy and Management, China Europe International Business School
ZHANG Li: Partner, Beijing Zhong Lun (Shanghai) Law Firm
CHEN Changyi: Chairman, Universal Scientific Industrial (USI) Co., Ltd.
7. Type of Change (Please enter "Resignation", "Removal", "Term Expired", "Deceased", or "New Appointment"): Term Expired
8. Reason for Change: Term expired, re-election
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): April 24, 2023 ~ April 23, 2026
10. Effective Date of New Appointment: April 27, 2026
11. Other Matters to be Stated:
(1) Matters to be disclosed by Universal Scientific Industrial (USI) Co., Ltd. for this transaction in accordance with the regulations of the Shanghai Stock Exchange can be inquired on the Shanghai Stock Exchange website.
(2) To ensure consistent information disclosure and protect the rights and interests of investors in Taiwan and Shanghai, the announcement date is coordinated with the posting time on the Shanghai Stock Exchange.