[Yongye] Announcement regarding the appointment of the 3rd Audit Committee members and convener
Yongye Technology announced on May 28 the re-election of its Audit Committee members. The new members are Zhang Jia-wen, Wang Yong-he, Wang Jian-min, and Shen Xi-wen. Zhang Jia-wen was elected as the convener. The change follows the full re-election of the Board of Directors.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:37 (58h 37m after Collected)
1. Date of change: 115/05/28. 2. Name of functional committee: Audit Committee. 3. Name of former members: Independent Directors: Zheng Wei-shun, Wang Yong-he, Wang Jian-min, Shen Xi-wen. 4. Resume of former members: Zheng Wei-shun: Independent Director of Novatek Microelectronics; Wang Yong-he: Independent Director of ChipMOS Technologies; Wang Jian-min: Independent Director of Taimide Tech; Shen Xi-wen: Independent Director of Crystalwise Technology. 5. Name of new members: Independent Directors: Zhang Jia-wen, Wang Yong-he, Wang Jian-min, Shen Xi-wen. 6. Resume of new members: Zhang Jia-wen: Independent Director of U-Liang Pharmaceutical; Wang Yong-he: Independent Director of ChipMOS Technologies; Wang Jian-min: Independent Director of Taimide Tech; Shen Xi-wen: Independent Director of Crystalwise Technology. 7. Type of change: Expiration of term. 8. Reason for change: Full re-election of directors. 9. Original term: 112/06/15 ~ 115/06/14. 10. Effective date of new appointment: 115/05/28. 11. Other matters: The 3rd Audit Committee elected Independent Director Zhang Jia-wen as the convener.
FAQ
What is the Audit Committee?
A functional committee responsible for overseeing the integrity of financial reporting and internal controls.