What changes occurred in Chingshing's Audit Committee?

Yang Jin-Xing joined as a new independent member, enhancing governance independence after the board reshuffle.

What is the background of new member Yang Jin-Xing?

Former chairman of Jiuyin Corp., he brings extensive experience in corporate governance and leadership.

Was there any change in the Sustainability Committee?

No changes; Tao Zheng-Guo and team continue leading ESG initiatives.

What improvements does this bring?

Higher independence in financial oversight and executive compensation decisions.

When does the new committee take effect?

The new committee members took office on June 18, 2026.

Chingshing Technology Announces Changes in Audit, Compensation, and Sustainability Committees

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 6 min read ・ Source: PR Times

Chingshing Technology Co. announces membership changes in its Audit, Compensation, and Sustainability Committees due to the full board reshuffle, with new members effective from June 18, 2026.

1. Date of Change: 2026/06/18

2. Name of Functional Committees: Audit Committee, Compensation Committee, and Sustainability Committee

3. Former Members:

(1) Audit Committee Zhao Yuan-Shan Xiong Yu-Fei Chen Yun-Ru Feng Jia-Hui

(2) Compensation Committee Zhao Yuan-Shan Xiong Yu-Fei Chen Yi-Min

(3) Sustainability Committee Tao Zheng-Guo Yang Jian-Hui Kuang Ji-Lin

4. Former Members' Resumes:

(1) Audit Committee Zhao Yuan-Shan / Chairman, Micore Technology Corp. Xiong Yu-Fei / Independent Director, Chingshing Technology Corp. Chen Yun-Ru / Chairman, Hsing Fu Cement Corp. Feng Jia-Hui / Independent Director, Chingshing Technology Corp.

(2) Compensation Committee Zhao Yuan-Shan / Chairman, Micore Technology Corp. Xiong Yu-Fei / Independent Director, Chingshing Technology Corp. Chen Yi-Min / Member, Compensation Committee, Chingshing Technology Corp.

(3) Sustainability Committee Tao Zheng-Guo / General Manager, Chingshing Technology Corp. Yang Jian-Hui / Legal Director Representative and General Manager, Chingshing Technology Corp. Kuang Ji-Lin / Assistant Manager, Chingshing Technology Corp.

5. New Members:

(1) Audit Committee Zhao Yuan-Shan Yang Jin-Xing Chen Yun-Ru Feng Jia-Hui

(2) Compensation Committee Zhao Yuan-Shan Yang Jin-Xing Chen Yi-Min

(3) Sustainability Committee Tao Zheng-Guo Yang Jian-Hui Kuang Ji-Lin

6. New Members' Resumes:

(1) Audit Committee Zhao Yuan-Shan / Chairman, Micore Technology Corp. Yang Jin-Xing / Former Chairman, Jiuyin Corp. Chen Yun-Ru / Chairman, Hsing Fu Cement Corp. Feng Jia-Hui / Independent Director, Chingshing Technology Corp.

(2) Compensation Committee Zhao Yuan-Shan / Chairman, Micore Technology Corp. Yang Jin-Xing / Former Chairman, Jiuyin Corp. Chen Yi-Min / Member, Compensation Committee, Chingshing Technology Corp.

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: Audit Committee: Full board reshuffle; the Audit Committee is now composed entirely of newly appointed independent directors. Compensation Committee: Full board reshuffle; members are reappointed by the new board of directors. Sustainability Committee: Full board reshuffle; members are reappointed by the new board of directors.

9. Original Term (e.g., 2023/06/14 ~ 2026/06/13): 2023/06/14 ~ 2026/06/13

10. Effective Date of New Appointment: 2026/06/18

11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

Chingshing Technology Announces Changes in Audit, Compensation, and Sustainability Committees

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