[Wang Foong] Announces the List of Members for the 3rd Information Security Committee
Wang Foong announces the membership list of its 3rd Information Security Committee. All members have been reappointed following the expiration of their previous term, effective June 24, 2026.
📋 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 (19 min after Collected)
1. Date of Change: 2026/06/24
2. Name of Functional Committee: Information Security Committee
3. Former Members:
Su Mei-Li
Hsieh Wan-Chuan
Ho Yi-Ta
4. Former Members' Resumes:
Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd.
Ho Yi-Ta / Director, YFY Consumer Products Co., Ltd.
5. New Members:
Su Mei-Li
Hsieh Wan-Chuan
Ho Yi-Ta
6. New Members' Resumes:
Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd.
Ho Yi-Ta / Director, YFY Consumer Products Co., Ltd.
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: End of Term
9. Previous Term (e.g., 2023/06/28 ~ 2026/06/27): 2023/06/28 to 2026/06/27
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None
Keyword: Material Information
2. Name of Functional Committee: Information Security Committee
3. Former Members:
Su Mei-Li
Hsieh Wan-Chuan
Ho Yi-Ta
4. Former Members' Resumes:
Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd.
Ho Yi-Ta / Director, YFY Consumer Products Co., Ltd.
5. New Members:
Su Mei-Li
Hsieh Wan-Chuan
Ho Yi-Ta
6. New Members' Resumes:
Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd.
Ho Yi-Ta / Director, YFY Consumer Products Co., Ltd.
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: End of Term
9. Previous Term (e.g., 2023/06/28 ~ 2026/06/27): 2023/06/28 to 2026/06/27
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None
Keyword: Material Information
FAQ
What is the role of Wang Foong's Information Security Committee?
To oversee data protection and cyber risk management, enhancing corporate governance transparency.
What is the typical term for committee members?
Three years; the current term ran from 2023 to 2026.
Does this reappointment bring changes to management?
No significant changes, as all members were reappointed, ensuring continuity.