Xunzhou Announces Re-election of Audit Committee Following Term Expiration
Key facts
- Xunzhou Announces Re-election of Audit Committee Following Term Expiration
- Xunzhou announces the re-election of its Audit Committee following the expiration of the previous term. All incumbent independent directors have been reappointed, and two new independent directors have been added, effective June 16, 2026.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Xunzhou announces the re-election of its Audit Committee following the expiration of the previous term. All incumbent independent directors have been reappointed, and two new independent directors have been added, effective June 16, 2026.
- Citation
- Xunzhou Announces Re-election of Audit Committee Following Term Expiration (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Xunzhou announces the re-election of its Audit Committee following the expiration of the previous term. All incumbent independent directors have been reappointed, and two new independent directors have been added, effective June 16, 2026.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:40 (23h 39m after Collected)
1. Date of Change: 2026/06/16
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Tsao, Chung-Ming
Independent Director: Lo, Chin-Sheng
Independent Director: Lin, Yu-Liang
Independent Director: Tseng, Chien-Chao
4. Former Members' Resumes:
Independent Director: Tsao, Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Lo, Chin-Sheng — Supervisor, Chen Chiang Calendar Co., Ltd.
Independent Director: Lin, Yu-Liang — Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd.
Independent Director: Tseng, Chien-Chao — Distinguished Professor and Vice Dean, College of Informatics, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc.
5. New Members:
Independent Director: Tsao, Chung-Ming
Independent Director: Lo, Chin-Sheng
Independent Director: Lin, Yu-Liang
Independent Director: Tseng, Chien-Chao
Independent Director: Wu, Jie-Ming
Independent Director: Han, Shu-Lin
6. New Members' Resumes:
Independent Director: Tsao, Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Lo, Chin-Sheng — Supervisor, Chen Chiang Calendar Co., Ltd.
Independent Director: Lin, Yu-Liang — Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd.
Independent Director: Tseng, Chien-Chao — Distinguished Professor and Vice Dean, College of Informatics, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc.
Independent Director: Wu, Jie-Ming — Chairman, Luodong Iron and Steel Co., Ltd.
Independent Director: Han, Shu-Lin — Senior Manager, O-Bank
7. Nature of Change: Term Expiration
8. Reason for Change: Full re-election due to term expiration
9. Previous Term: 2023/06/14 ~ 2026/06/13
10. Effective Date of New Appointment: 2026/06/16
11. Other Matters to be Disclosed: None
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Tsao, Chung-Ming
Independent Director: Lo, Chin-Sheng
Independent Director: Lin, Yu-Liang
Independent Director: Tseng, Chien-Chao
4. Former Members' Resumes:
Independent Director: Tsao, Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Lo, Chin-Sheng — Supervisor, Chen Chiang Calendar Co., Ltd.
Independent Director: Lin, Yu-Liang — Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd.
Independent Director: Tseng, Chien-Chao — Distinguished Professor and Vice Dean, College of Informatics, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc.
5. New Members:
Independent Director: Tsao, Chung-Ming
Independent Director: Lo, Chin-Sheng
Independent Director: Lin, Yu-Liang
Independent Director: Tseng, Chien-Chao
Independent Director: Wu, Jie-Ming
Independent Director: Han, Shu-Lin
6. New Members' Resumes:
Independent Director: Tsao, Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Lo, Chin-Sheng — Supervisor, Chen Chiang Calendar Co., Ltd.
Independent Director: Lin, Yu-Liang — Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd.
Independent Director: Tseng, Chien-Chao — Distinguished Professor and Vice Dean, College of Informatics, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc.
Independent Director: Wu, Jie-Ming — Chairman, Luodong Iron and Steel Co., Ltd.
Independent Director: Han, Shu-Lin — Senior Manager, O-Bank
7. Nature of Change: Term Expiration
8. Reason for Change: Full re-election due to term expiration
9. Previous Term: 2023/06/14 ~ 2026/06/13
10. Effective Date of New Appointment: 2026/06/16
11. Other Matters to be Disclosed: None
FAQ
When was Xunzhou's Audit Committee re-elected?
The re-election took effect on June 16, 2026, following term expiration.
Who are the newly appointed independent directors?
Wu Jie-Ming, Chairman of Luodong Iron and Steel, and Han Shu-Lin, Senior Manager at O-Bank.
Did all previous members leave the committee?
No, all four incumbents were reappointed, ensuring governance continuity.
What is the typical term for an audit committee in Taiwan?
Three years; the previous term ran from June 14, 2023, to June 13, 2026.
Why is this re-election significant?
It strengthens governance by balancing experienced leadership with fresh independent perspectives.