8467 Bonny-KY: Announcement of Audit Committee Member Renewal
Bonny-KY (8467) announced the renewal of its audit committee on May 20. New members Wang Hui-bao, Chen Yi-zhen, and Li Qiu-ming have been appointed, effective May 28, 2026, following the expiration of the previous members' terms.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:57 (1h 26m after Collected)
Issue Date: May 21, 2026
Announcement Date: May 20, 2026
Company Code: 8467
Company Name: Bonny-KY
Subject: Announcement of the Fifth Audit Committee Members
Applicable Clause: Clause 6
Event Date: May 20, 2026
Explanation:
1. Change Date: May 20, 2026
2. Function Committee Name: Audit Committee
3. Outgoing Members: Wang Hui-bao, Li Yong-long, Xie Qing-xiang
4. Outgoing Members' Profiles:
(1) Wang Hui-bao: Independent Director, former Section Chief, Fengyuan Branch, Central Region National Tax Bureau
(2) Li Yong-long: Independent Director, former President of Chang Jung Christian University
(3) Xie Qing-xiang: Independent Director, Chairman of Damy Industrial Co., Ltd.
5. Incoming Members: Wang Hui-bao, Chen Yi-zhen, Li Qiu-ming
6. Incoming Members' Profiles:
(1) Wang Hui-bao: Independent Director, former Section Chief, Fengyuan Branch, Central Region National Tax Bureau
(2) Chen Yi-zhen: Independent Director, Director of Bilingual Department, Elementary Division, Taipei Fuhsing Private School
(3) Li Qiu-ming: Independent Director, Executive Secretary, Land and Environment Development Research Center, Chang Jung Christian University
7. Reason for Change: Term expiration, full re-election.
8. Previous Term: May 28, 2023 – May 27, 2026
9. Effective Date of New Term: May 28, 2026
10. Other: None.
Announcement Date: May 20, 2026
Company Code: 8467
Company Name: Bonny-KY
Subject: Announcement of the Fifth Audit Committee Members
Applicable Clause: Clause 6
Event Date: May 20, 2026
Explanation:
1. Change Date: May 20, 2026
2. Function Committee Name: Audit Committee
3. Outgoing Members: Wang Hui-bao, Li Yong-long, Xie Qing-xiang
4. Outgoing Members' Profiles:
(1) Wang Hui-bao: Independent Director, former Section Chief, Fengyuan Branch, Central Region National Tax Bureau
(2) Li Yong-long: Independent Director, former President of Chang Jung Christian University
(3) Xie Qing-xiang: Independent Director, Chairman of Damy Industrial Co., Ltd.
5. Incoming Members: Wang Hui-bao, Chen Yi-zhen, Li Qiu-ming
6. Incoming Members' Profiles:
(1) Wang Hui-bao: Independent Director, former Section Chief, Fengyuan Branch, Central Region National Tax Bureau
(2) Chen Yi-zhen: Independent Director, Director of Bilingual Department, Elementary Division, Taipei Fuhsing Private School
(3) Li Qiu-ming: Independent Director, Executive Secretary, Land and Environment Development Research Center, Chang Jung Christian University
7. Reason for Change: Term expiration, full re-election.
8. Previous Term: May 28, 2023 – May 27, 2026
9. Effective Date of New Term: May 28, 2026
10. Other: None.
FAQ
Why were the audit committee members of Bonny-KY changed?
They were replaced following the expiration of their terms as part of a general election.
Who are the new members of the audit committee?
Wang Hui-bao, Chen Yi-zhen, and Li Qiu-ming, all serving as independent directors.
Will this change affect the company's management?
This is a routine governance procedure, and management continuity is expected.