[GenMont Biotech] Announcement of the Third Audit Committee
GenMont Biotech announced the change of members of the third audit committee due to term expiration. New members include Kao Chih-pin, Lin Ching-lung, Chen Shih-kun, and Huang Man-yao. Effective from June 30, 2026.
📋 Article Processing Timeline
- 📰 Published: June 8, 2026 at 09:00
- 🔍 Collected: June 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 12:43 (76h 42m after Collected)
1. Date of occurrence: June 8, 2026
2. Functional committee name: Audit Committee
3. Names of former members: Huang Ze-ren, Lu Zhi-feng, Kao Chih-pin, Lin Ching-lung
4. Resumes of former members:
(1) Huang Ze-ren, Director of Shengxin United CPA Firm.
(2) Lu Zhi-feng, Assistant Professor, Department of Medicine, Fu Jen Catholic University.
(3) Kao Chih-pin, Independent Director, Audit Committee and Compensation Committee member of GenMont Biotech.
(4) Lin Ching-lung, Director of Qinglong United CPA Firm.
5. Names of new members: Kao Chih-pin, Lin Ching-lung, Chen Shih-kun, Huang Man-yao
6. Resumes of new members:
(1) Kao Chih-pin, Independent Director, Audit Committee and Compensation Committee member of GenMont Biotech.
(2) Lin Ching-lung, Director of Qinglong United CPA Firm.
(3) Chen Shih-kun, Chairman of Chang Feng Investment Co., Ltd.
(4) Huang Man-yao, Managing Attorney at Mingyan Law Firm.
7. Reason for change: Term expiration
8. Effective date of new term: June 30, 2026
9. Previous term: June 30, 2023 to June 29, 2026
10. New term effective date: June 30, 2026
11. Other matters: None.
2. Functional committee name: Audit Committee
3. Names of former members: Huang Ze-ren, Lu Zhi-feng, Kao Chih-pin, Lin Ching-lung
4. Resumes of former members:
(1) Huang Ze-ren, Director of Shengxin United CPA Firm.
(2) Lu Zhi-feng, Assistant Professor, Department of Medicine, Fu Jen Catholic University.
(3) Kao Chih-pin, Independent Director, Audit Committee and Compensation Committee member of GenMont Biotech.
(4) Lin Ching-lung, Director of Qinglong United CPA Firm.
5. Names of new members: Kao Chih-pin, Lin Ching-lung, Chen Shih-kun, Huang Man-yao
6. Resumes of new members:
(1) Kao Chih-pin, Independent Director, Audit Committee and Compensation Committee member of GenMont Biotech.
(2) Lin Ching-lung, Director of Qinglong United CPA Firm.
(3) Chen Shih-kun, Chairman of Chang Feng Investment Co., Ltd.
(4) Huang Man-yao, Managing Attorney at Mingyan Law Firm.
7. Reason for change: Term expiration
8. Effective date of new term: June 30, 2026
9. Previous term: June 30, 2023 to June 29, 2026
10. New term effective date: June 30, 2026
11. Other matters: None.
FAQ
What is the key point of this news?
GenMont Biotech's audit committee members changed due to term expiration.
Who are the new members?
Kao Chih-pin, Lin Ching-lung, Chen Shih-kun, and Huang Man-yao.
When does it take effect?
Effective June 30, 2026.