[Thinking Electronic] Announcement of New Audit Committee Members
Thinking Electronic Industrial announced changes to its Audit Committee on May 26, 115. Due to the expiration of terms, Zhou Baohang and Su Bingzhang were reappointed, while Chiang Chia-ling (CPA at Deloitte & Touche) and Yeh Hsiao-tzu (Managing Partner at Zhengyi Zhixin Law Firm) were appointed as new members, effective May 26, 115.
📋 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 19:16 (107h 16m after Collected)
1. Date of occurrence: 115/05/26
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Zhou Baohang (2) Huang Zheng-nan (3) Zhou Qi-wen (4) Su Bingzhang
4. Profiles of outgoing members: (1) Zhou Baohang - Independent Director, Thinking Electronic Industrial Co., Ltd. (2) Huang Zheng-nan - Independent Director, Thinking Electronic Industrial Co., Ltd. (3) Zhou Qi-wen - Independent Director, Thinking Electronic Industrial Co., Ltd. (4) Su Bingzhang - Independent Director, Thinking Electronic Industrial Co., Ltd.
5. Names of incoming members: (1) Zhou Baohang (2) Su Bingzhang (3) Chiang Chia-ling (4) Yeh Hsiao-tzu
6. Profiles of incoming members: (1) Zhou Baohang - Independent Director, Thinking Electronic Industrial Co., Ltd. (2) Su Bingzhang - Independent Director, Thinking Electronic Industrial Co., Ltd. (3) Chiang Chia-ling - CPA, Deloitte & Touche (4) Yeh Hsiao-tzu - Managing Partner, Zhengyi Zhixin Law Firm
7. Type of change (Resignation, Dismissal, Expiration of term, Death, or New appointment): Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/6/13 ~ 115/6/12
10. Effective date of new appointment: 115/5/26
11. Other matters to be specified: None
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Zhou Baohang (2) Huang Zheng-nan (3) Zhou Qi-wen (4) Su Bingzhang
4. Profiles of outgoing members: (1) Zhou Baohang - Independent Director, Thinking Electronic Industrial Co., Ltd. (2) Huang Zheng-nan - Independent Director, Thinking Electronic Industrial Co., Ltd. (3) Zhou Qi-wen - Independent Director, Thinking Electronic Industrial Co., Ltd. (4) Su Bingzhang - Independent Director, Thinking Electronic Industrial Co., Ltd.
5. Names of incoming members: (1) Zhou Baohang (2) Su Bingzhang (3) Chiang Chia-ling (4) Yeh Hsiao-tzu
6. Profiles of incoming members: (1) Zhou Baohang - Independent Director, Thinking Electronic Industrial Co., Ltd. (2) Su Bingzhang - Independent Director, Thinking Electronic Industrial Co., Ltd. (3) Chiang Chia-ling - CPA, Deloitte & Touche (4) Yeh Hsiao-tzu - Managing Partner, Zhengyi Zhixin Law Firm
7. Type of change (Resignation, Dismissal, Expiration of term, Death, or New appointment): Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/6/13 ~ 115/6/12
10. Effective date of new appointment: 115/5/26
11. Other matters to be specified: None
FAQ
What is the role of the Audit Committee at Thinking Electronic?
It oversees the integrity of financial reporting and the effectiveness of internal controls.