UnicoCell BioMed (6794) Announces Change in Audit Committee
On May 20, 2026, UnicoCell BioMed announced a change in its Audit Committee members due to term expiration following a full re-election of the board. Independent Director Shih, Yao-Tang was replaced by the newly appointed Su, Chun-Yuan. Chen, Cheng-Jen and Lin, Su-Lan were re-appointed as independent directors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:09 (38 min after Collected)
1. Date of change: 2026/05/20
2. Name of the functional committee: Audit Committee
3. Names of former position holders: (1) Independent Director: Shih, Yao-Tang (2) Independent Director: Chen, Cheng-Jen (3) Independent Director: Lin, Su-Lan
4. Resume of former position holders: (1) Independent Director: Shih, Yao-Tang/Chairman of the YAN YI Foundation (2) Independent Director: Chen, Cheng-Jen/Attending Physician and Director at Chiayi Christian Hospital (3) Independent Director: Lin, Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd.
5. Names of new position holders: (1) Independent Director: Su, Chun-Yuan (2) Independent Director: Chen, Cheng-Jen (3) Independent Director: Lin, Su-Lan
6. Resume of new position holders: (1) Independent Director: Su, Chun-Yuan/Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital (2) Independent Director: Chen, Cheng-Jen/Vice Superintendent and Superintendent of Chiayi Christian Hospital (3) Independent Director: Lin, Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd.
7. Type of change: Term expiration
8. Reason for change: Full re-election of the board of directors
9. Original term of office: 2023/06/30 to 2026/06/29
10. Effective date of new appointment: 2026/05/20
11. Other matters to be specified: None.
2. Name of the functional committee: Audit Committee
3. Names of former position holders: (1) Independent Director: Shih, Yao-Tang (2) Independent Director: Chen, Cheng-Jen (3) Independent Director: Lin, Su-Lan
4. Resume of former position holders: (1) Independent Director: Shih, Yao-Tang/Chairman of the YAN YI Foundation (2) Independent Director: Chen, Cheng-Jen/Attending Physician and Director at Chiayi Christian Hospital (3) Independent Director: Lin, Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd.
5. Names of new position holders: (1) Independent Director: Su, Chun-Yuan (2) Independent Director: Chen, Cheng-Jen (3) Independent Director: Lin, Su-Lan
6. Resume of new position holders: (1) Independent Director: Su, Chun-Yuan/Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital (2) Independent Director: Chen, Cheng-Jen/Vice Superintendent and Superintendent of Chiayi Christian Hospital (3) Independent Director: Lin, Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd.
7. Type of change: Term expiration
8. Reason for change: Full re-election of the board of directors
9. Original term of office: 2023/06/30 to 2026/06/29
10. Effective date of new appointment: 2026/05/20
11. Other matters to be specified: None.