[TaiGen] Announcement of the 4th Audit Committee Members and Convener
TaiGen Biotechnology announced that the members and convener of its 4th Audit Committee—Kuo Cheng-hung, Chen Hui-yu, and Liu Heng-yi—have been reappointed following the expiration of their terms, effective June 5, 115.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 7, 2026 at 05:10 (21h 10m after Collected)
1. Date of change: 115/06/05
2. Name of functional committee: Audit Committee
3. Name of former members:
(1) Independent Director: Kuo Cheng-hung (Convener)
(2) Independent Director: Chen Hui-yu
(3) Independent Director: Liu Heng-yi
4. Resume of former members:
(1) Kuo Cheng-hung: Former Chairman, Deloitte Taiwan
(2) Chen Hui-yu: Chairman, Life Insurance Association
(3) Liu Heng-yi: Associate Professor, International Business, Yuan Ze University
5. Name of new members:
(1) Independent Director: Kuo Cheng-hung (Convener)
(2) Independent Director: Chen Hui-yu
(3) Independent Director: Liu Heng-yi
6. Resume of new members:
(1) Kuo Cheng-hung: Former Chairman, Deloitte Taiwan
(2) Chen Hui-yu: Chairman, Life Insurance Association
(3) Liu Heng-yi: Associate Professor, International Business, Yuan Ze University
7. Circumstances of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/06/12 ~ 115/06/11
10. Effective date for new appointment: 115/06/05
11. Other information: None
2. Name of functional committee: Audit Committee
3. Name of former members:
(1) Independent Director: Kuo Cheng-hung (Convener)
(2) Independent Director: Chen Hui-yu
(3) Independent Director: Liu Heng-yi
4. Resume of former members:
(1) Kuo Cheng-hung: Former Chairman, Deloitte Taiwan
(2) Chen Hui-yu: Chairman, Life Insurance Association
(3) Liu Heng-yi: Associate Professor, International Business, Yuan Ze University
5. Name of new members:
(1) Independent Director: Kuo Cheng-hung (Convener)
(2) Independent Director: Chen Hui-yu
(3) Independent Director: Liu Heng-yi
6. Resume of new members:
(1) Kuo Cheng-hung: Former Chairman, Deloitte Taiwan
(2) Chen Hui-yu: Chairman, Life Insurance Association
(3) Liu Heng-yi: Associate Professor, International Business, Yuan Ze University
7. Circumstances of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/06/12 ~ 115/06/11
10. Effective date for new appointment: 115/06/05
11. Other information: None
FAQ
What happened with TaiGen's audit committee?
The independent directors were reappointed following the expiration of their terms.
Does this reappointment impact the company's management?
It indicates the continuation of the current oversight structure, contributing to management stability.
Did the audit committee convenor change?
No, Mr. Kuo Cheng-hung continues to serve as the convenor.