[Sinon] Announcement of the 5th Audit Committee Members
Sinon Corporation announced the appointment of its 5th Audit Committee members on May 26, 115. Following the expiration of the previous term, Su Ren-wei, Yang Min-li, and Lin Jin-hsien have been appointed. Su Ren-wei was elected as the convener and meeting chair.
📋 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 19:18 (107h 18m after Collected)
1. Date of change: 115/05/26
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Huang Sheng-yi (2) Chen Chun-man (3) Huang Jin-lin
4. Profiles of outgoing members:
(1) Huang Sheng-yi: Independent Director, Sinon Corporation
(2) Chen Chun-man: Independent Director, Sinon Corporation
(3) Huang Jin-lin: Independent Director, Sinon Corporation
5. Names of incoming members: (1) Su Ren-wei (2) Yang Min-li (3) Lin Jin-hsien
6. Profiles of incoming members:
(1) Su Ren-wei: CPA, Taipei Branch of Hsu-Sheng Joint CPA Firm / Chairman, Zhi-Xing International Financial Consulting Co., Ltd.
(2) Yang Min-li: Professor, Department of Business Administration, National Kaohsiung University of Science and Technology
(3) Lin Jin-hsien: Professor and Dean of the College of Innovation and Industry Liaison, National Chung Hsing University / CEO, Chung Hsing University Ceng-Feng School
7. Nature of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/05/30 ~ 115/05/29
10. Effective date of new appointment: 115/05/26
11. Other information: The 5th Audit Committee unanimously elected Independent Director Su Ren-wei as the convener and meeting chair.
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Huang Sheng-yi (2) Chen Chun-man (3) Huang Jin-lin
4. Profiles of outgoing members:
(1) Huang Sheng-yi: Independent Director, Sinon Corporation
(2) Chen Chun-man: Independent Director, Sinon Corporation
(3) Huang Jin-lin: Independent Director, Sinon Corporation
5. Names of incoming members: (1) Su Ren-wei (2) Yang Min-li (3) Lin Jin-hsien
6. Profiles of incoming members:
(1) Su Ren-wei: CPA, Taipei Branch of Hsu-Sheng Joint CPA Firm / Chairman, Zhi-Xing International Financial Consulting Co., Ltd.
(2) Yang Min-li: Professor, Department of Business Administration, National Kaohsiung University of Science and Technology
(3) Lin Jin-hsien: Professor and Dean of the College of Innovation and Industry Liaison, National Chung Hsing University / CEO, Chung Hsing University Ceng-Feng School
7. Nature of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/05/30 ~ 115/05/29
10. Effective date of new appointment: 115/05/26
11. Other information: The 5th Audit Committee unanimously elected Independent Director Su Ren-wei as the convener and meeting chair.
FAQ
What is the role of the audit committee at Sinon?
The committee is responsible for overseeing the integrity of financial reporting and the effectiveness of internal controls.