[Uni-President Foods] Announcement of Resignation Due to Passing of Members of Audit Committee, Compensation Committee, and Sustainability Committee

Key facts

  • [Uni-President Foods] Announcement of Resignation Due to Passing of Members of Audit Committee, Compensation Committee, and Sustainability Committee
  • Uni-President Foods announced the passing of independent director Mr. Zhang Wei-Cheng on June 22, 2026, resulting in his automatic removal from the Audit Committee, Compensation Committee, and Sustainability Committee.
  • Source: PR Times
  • Date: June 22, 2026

Direct answer

Uni-President Foods announced the passing of independent director Mr. Zhang Wei-Cheng on June 22, 2026, resulting in his automatic removal from the Audit Committee, Compensation Committee, and Sustainability Committee.

Citation
[Uni-President Foods] Announcement of Resignation Due to Passing of Members of Audit Committee, Compensation Committee, and Sustainability Committee (June 22, 2026), PR Times
Source
PR Times
Date
June 22, 2026
Uni-President Foods announced the passing of independent director Mr. Zhang Wei-Cheng on June 22, 2026, resulting in his automatic removal from the Audit Committee, Compensation Committee, and Sustainability Committee.

📋 Article Processing Timeline

  • 📰 Published: June 22, 2026 at 09:00
  • 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 23, 2026 at 17:35 (35 min after Collected)
1. Date of Change: June 22, 2026 (R.O.C. Year 115)

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

3. Name of Former Member: Zhang Wei-Cheng

4. Former Member's Background: Independent Director of the Company

5. Name of New Member: Not Applicable

6. New Member's Background: Not Applicable

7. Nature of Change (Please select from 'Resignation', 'Removal', 'End of Term', 'Passing', or 'New Appointment'): Passing

8. Reason for Change: Passing

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx):
- Audit Committee Term: June 19, 2025 (114/06/19) ~ June 18, 2028 (117/06/18)
- Compensation Committee and Sustainability Committee Term: June 30, 2025 (114/06/30) ~ June 18, 2028 (117/06/18)

10. Effective Date of New Appointment: Not Applicable

11. Other Matters to be Disclosed: The Company was informed of the passing on June 22, 2026 (115/06/22) and immediately disclosed this as a material announcement.

FAQ

What positions did Mr. Zhang Wei-Cheng hold?

He served on the Audit, Compensation, and Sustainability Committees.

When was this change announced?

It was announced on June 22, 2026, as a material disclosure.

Has a successor been appointed?

Not yet, but a replacement independent director is expected soon.