[Younghong Biotech] Announcement regarding the re-election of Audit Committee members due to expiration of term
Younghong Biotech held a re-election of Audit Committee members following term expiration. The four previous members were re-elected.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 07:31 (23h 31m after Collected)
1. Date of change: 2026/05/22
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Luo Baozhu, (2) Yang Panjiang, (3) Li Shuhui, (4) Wang Qiming
4. Profiles of outgoing members:
(1) Luo Baozhu: B.S. in Public Finance, National Chung Hsing University (now National Taipei University); Independent Director, Younghong International Biotech Co., Ltd.
(2) Yang Panjiang: LL.B., National Taiwan University; Independent Director, Younghong International Biotech Co., Ltd.
(3) Li Shuhui: Ph.D. in Veterinary Medicine, National Chung Hsing University; Independent Director, Younghong International Biotech Co., Ltd.
(4) Wang Qiming: MBA, University of Houston, USA; Independent Director, Younghong International Biotech Co., Ltd.
5. Names of new members: (1) Luo Baozhu, (2) Yang Panjiang, (3) Li Shuhui, (4) Wang Qiming
6. Profiles of new members: (Same as above)
7. Situation: Expiration of term
8. Reason: Expiration of term
9. Former term: 2023/02/17 ~ 2026/02/16
10. Effective date of new appointment: 2026/05/22
11. Other information: None.
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Luo Baozhu, (2) Yang Panjiang, (3) Li Shuhui, (4) Wang Qiming
4. Profiles of outgoing members:
(1) Luo Baozhu: B.S. in Public Finance, National Chung Hsing University (now National Taipei University); Independent Director, Younghong International Biotech Co., Ltd.
(2) Yang Panjiang: LL.B., National Taiwan University; Independent Director, Younghong International Biotech Co., Ltd.
(3) Li Shuhui: Ph.D. in Veterinary Medicine, National Chung Hsing University; Independent Director, Younghong International Biotech Co., Ltd.
(4) Wang Qiming: MBA, University of Houston, USA; Independent Director, Younghong International Biotech Co., Ltd.
5. Names of new members: (1) Luo Baozhu, (2) Yang Panjiang, (3) Li Shuhui, (4) Wang Qiming
6. Profiles of new members: (Same as above)
7. Situation: Expiration of term
8. Reason: Expiration of term
9. Former term: 2023/02/17 ~ 2026/02/16
10. Effective date of new appointment: 2026/05/22
11. Other information: None.
FAQ
Were the Audit Committee members of Younghong Biotech changed?
No, the four former members (Luo Baozhu, Yang Panjiang, Li Shuhui, and Wang Qiming) were re-elected.
What was the reason for the re-election?
It was due to the expiration of the term of the Audit Committee members.
When did the new term take effect?
The re-election took effect on May 22, 2026.