[CyberPower] Announcement of the 3rd Audit Committee Members
CyberPower Systems announced the appointment of its 3rd Audit Committee members on May 26, 2026. Following the full re-election of directors, Wang Jin-yan, Ouyang Meng, Lin Rong-le, and Chen Shu-han were appointed as new members.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:21 (107h 21m after Collected)
1. Date of change: 2026/05/26
2. Name of functional committee: Audit Committee
3. Names of outgoing members: Wang Jin-yan, Ouyang Meng, Ke Bo-cheng
4. Profiles of outgoing members: All were independent directors of the company.
5. Names of new members: Wang Jin-yan, Ouyang Meng, Lin Rong-le, Chen Shu-han
6. Profiles of new members:
Wang Jin-yan: Independent Director of the Company.
Ouyang Meng: Independent Director of the Company.
Lin Rong-le: Manager of Audit Office and Spokesperson, PTI Inc.
Chen Shu-han: General Manager, Fuyun Asset Management Co., Ltd.
7. Change status: Term expired.
8. Reason for change: In accordance with the full re-election of directors, composed of new independent directors.
9. Original term: 2023/06/13 ~ 2026/06/12
10. Effective date of new appointment: 2026/05/26
11. Other matters to be stated: None.
2. Name of functional committee: Audit Committee
3. Names of outgoing members: Wang Jin-yan, Ouyang Meng, Ke Bo-cheng
4. Profiles of outgoing members: All were independent directors of the company.
5. Names of new members: Wang Jin-yan, Ouyang Meng, Lin Rong-le, Chen Shu-han
6. Profiles of new members:
Wang Jin-yan: Independent Director of the Company.
Ouyang Meng: Independent Director of the Company.
Lin Rong-le: Manager of Audit Office and Spokesperson, PTI Inc.
Chen Shu-han: General Manager, Fuyun Asset Management Co., Ltd.
7. Change status: Term expired.
8. Reason for change: In accordance with the full re-election of directors, composed of new independent directors.
9. Original term: 2023/06/13 ~ 2026/06/12
10. Effective date of new appointment: 2026/05/26
11. Other matters to be stated: None.
FAQ
Who are the new committee members?
The new members are Wang Jin-yan, Ouyang Meng, Lin Rong-le, and Chen Shu-han.