【Yung Feng Shih】Announces the List of Members for the 3rd Audit Committee
Key facts
- 【Yung Feng Shih】Announces the List of Members for the 3rd Audit Committee
- Yung Feng Shih announces the renewal of all members of its 3rd Audit Committee due to term expiration, effective June 24, 115.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Yung Feng Shih announces the renewal of all members of its 3rd Audit Committee due to term expiration, effective June 24, 115.
- Citation
- 【Yung Feng Shih】Announces the List of Members for the 3rd Audit Committee (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Yung Feng Shih announces the renewal of all members of its 3rd Audit Committee due to term expiration, effective June 24, 115.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:19 (18 min after Collected)
1. Date of Change: 115/06/24
2. Name of Functional Committee: Audit Committee
3. Former Members' Names:
Su Mei-Li
Hsieh Wan-Chuan
Lin Chih-Chien
4. Former Members' Resumes:
Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd.
Lin Chih-Chien / Independent Director, YFY Consumer Products Co., Ltd.
5. New Members' Names:
Su Mei-Li
Hsieh Wan-Chuan
Lin Chih-Chien
6. New Members' Resumes:
Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd.
Lin Chih-Chien / Independent Director, YFY Consumer Products Co., Ltd.
7. Nature of Change (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): 112/06/28 to 115/06/27
10. Effective Date of New Appointment: 115/06/24
11. Other Matters to be Stated: None
Keywords: Material Information
2. Name of Functional Committee: Audit Committee
3. Former Members' Names:
Su Mei-Li
Hsieh Wan-Chuan
Lin Chih-Chien
4. Former Members' Resumes:
Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd.
Lin Chih-Chien / Independent Director, YFY Consumer Products Co., Ltd.
5. New Members' Names:
Su Mei-Li
Hsieh Wan-Chuan
Lin Chih-Chien
6. New Members' Resumes:
Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd.
Lin Chih-Chien / Independent Director, YFY Consumer Products Co., Ltd.
7. Nature of Change (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): 112/06/28 to 115/06/27
10. Effective Date of New Appointment: 115/06/24
11. Other Matters to be Stated: None
Keywords: Material Information
FAQ
Who are the members of the Audit Committee?
The members are Su Mei-Li, Hsieh Wan-Chuan, and Lin Chih-Chien, all independent directors.
What does term expiration mean?
It means the designated term has ended, and reappointment allows continued service.
When does the new term start?
The new appointment takes effect on 115/06/24.