When was the audit committee re-elected at Ko-Chia-KY?

The new committee took office on June 23, 2026.

What is Ms. Hsieh Ai-Li's professional background?

She is a technology journalist with deep industry insights.

What changed in this committee election?

Ms. Li Ji-Ping stepped down; Ms. Hsieh Ai-Li was newly appointed.

What is the term length for committee members?

Three years, from June 23, 2026 to June 22, 2029.

What industry is Ko-Chia-KY in?

It's a Taiwan-listed firm manufacturing precision electronic components.

Ko-Chia-KY Announces Full Re-election of Audit and Compensation Committee Members upon Term Expiration

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:20 PM ・ 5 min read ・ Source: PR Times

Ko-Chia-KY has completed the full re-election of its Audit Committee and Compensation Committee members effective June 23, 2026, following the expiration of their terms. Ms. Ai-Li Hsieh has been newly appointed.

1. Date of Change: 2026/06/23

2. Name of Functional Committee: Audit Committee, Compensation Committee

3. Names of Former Members:

a) Audit Committee Li, Ji-Ping; Wu, Guo-Hao; Shi, Zheng-Tong; Zhang, Shi-He

b) Compensation Committee Li, Ji-Ping; Wu, Guo-Hao; Shi, Zheng-Tong; Zhang, Shi-He

4. Resumes of Former Members:

a) Audit Committee Li, Ji-Ping – Chairman, Anxin Investment Wu, Guo-Hao – General Manager, Suzhou Lianweicheng Electronic Technology Co., Ltd. (Taiwan Branch) Shi, Zheng-Tong – Executive Director, Youmei Investment Company Zhang, Shi-He – Principal Attorney, Zhiyan Law Firm

b) Compensation Committee Li, Ji-Ping – Chairman, Anxin Investment Wu, Guo-Hao – General Manager, Suzhou Lianweicheng Electronic Technology Co., Ltd. (Taiwan Branch) Shi, Zheng-Tong – Executive Director, Youmei Investment Company Zhang, Shi-He – Principal Attorney, Zhiyan Law Firm

5. Names of New Members:

a) Audit Committee Wu, Guo-Hao; Shi, Zheng-Tong; Zhang, Shi-He; Hsieh, Ai-Li

b) Compensation Committee Wu, Guo-Hao; Shi, Zheng-Tong; Zhang, Shi-He; Hsieh, Ai-Li

6. Resumes of New Members:

a) Audit Committee Wu, Guo-Hao – General Manager, Suzhou Lianweicheng Electronic Technology Co., Ltd. (Taiwan Branch) Shi, Zheng-Tong – Executive Director, Youmei Investment Company Zhang, Shi-He – Principal Attorney, Zhiyan Law Firm Hsieh, Ai-Li – Technology Reporter, Economic Daily News

b) Compensation Committee Wu, Guo-Hao – General Manager, Suzhou Lianweicheng Electronic Technology Co., Ltd. (Taiwan Branch) Shi, Zheng-Tong – Executive Director, Youmei Investment Company Zhang, Shi-He – Principal Attorney, Zhiyan Law Firm Hsieh, Ai-Li – Technology Reporter, Economic Daily News

7. Nature of Change: Term Expiration

8. Reason for Change: Term Expiration

9. Previous Term: 2023/06/27 ~ 2026/06/26

10. Effective Date of New Appointment: 2026/06/23 ~ 2029/06/22

11. Additional Notes:

The current directors and independent directors of the company will have their terms expire on June 26, 2026. According to Article 77 of the company’s charter, if the shareholders’ meeting re-elects all directors prior to the expiration of the current term with immediate effect ("full re-election"), unless otherwise resolved by the meeting, the current directors’ terms shall be deemed to have expired immediately before the full re-election.

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Source: PR Times
Category: 人事

Ko-Chia-KY Announces Full Re-election of Audit and Compensation Committee Members upon Term Expiration

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