What are the changes in Gentech's Audit Committee member list?

Gentech's 4th Audit Committee member list has undergone a re-election due to term expirations. Some former members have been reappointed, and Ms. He Ya-Jie has been added as a new member.

What is the effective date of this Audit Committee member change?

The effective date for this change in the Audit Committee members is June 11, 115.

Which members were reappointed in this Audit Committee re-election?

Mr. Jian Wei-Neng and Mr. Lin Zong-Sheng were reappointed in this Audit Committee re-election.

What is the reason for the change in the Audit Committee members' terms?

The reason for the change in the Audit Committee members' terms is the expiration of their terms, leading to a re-election.

[Gentech] Announcement of the List of Committee Members for the 4th Audit Committee

Q: What is the background of the new Audit Committee member, Ms. He Ya-Jie?

Ms. He Ya-Jie is a practicing Certified Public Accountant at Mao Hui Certified Public Accountants.

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

Gentech announced changes to the list of committee members for its 4th Audit Committee. Due to the expiration of the committee members' terms, a re-election was held, with some members being reappointed and one new member added. This change took effect on June 11, 115.

1. Date of Change: 115/06/11 2. Functional Committee Name: Audit Committee 3. Former Members' Names: (1) Jian Wei-Neng (2) Lin Zong-Sheng 4. Former Members' Brief Resumes: (1) Jian Wei-Neng: Principal Attorney at Jian Wei-Neng Law Offices (2) Lin Zong-Sheng: Chairman of Huasheng Capital Co., Ltd. (British Virgin Islands) 5. New Members' Names: (1) Jian Wei-Neng (2) Lin Zong-Sheng (3) He Ya-Jie 6. New Members' Brief Resumes: (1) Jian Wei-Neng: Independent Director of the Company (2) Lin Zong-Sheng: Independent Director of the Company (3) He Ya-Jie: Practicing Certified Public Accountant at Mao Hui Certified Public Accountants 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14~115/06/13 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: None Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/14

[Gentech] Announcement of the List of Committee Members for the 4th Audit Committee

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