【JinWanLin】Announcement Regarding Changes to the Audit Committee
JinWanLin has reorganized its Audit Committee following the expiration of director terms. Lu Zhi-Yi has been appointed as a new member.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 05:54 (21h 54m after Collected)
1. Date of change: 2026/05/22
2. Name of functional committee: Audit Committee
3. Name of predecessors:
(1) Huang Rui-Xiang
(2) Li Jian-De
(3) Shen Ming-Xin
4. Resume of predecessors:
(1) Huang Rui-Xiang, Independent Director of JinWanLin Enterprise Co., Ltd.
(2) Li Jian-De, Independent Director of JinWanLin Enterprise Co., Ltd.
(3) Shen Ming-Xin, Independent Director of JinWanLin Enterprise Co., Ltd.
5. Name of new appointees:
(1) Li Jian-De
(2) Shen Ming-Xin
(3) Lu Zhi-Yi
6. Resume of new appointees:
(1) Li Jian-De, Independent Director of JinWanLin Enterprise Co., Ltd.
(2) Shen Ming-Xin, Independent Director of JinWanLin Enterprise Co., Ltd.
(3) Lu Zhi-Yi, Associate Professor, Department of Life Science, Fu Jen Catholic University
7. Type of change: Expiration of term
8. Reason for change: Re-election upon expiration of director terms; Audit Committee member terms are identical to the Board of Directors' terms.
9. Original term: 2023/05/18 ~ 2026/05/17
10. Effective date of new term: 2026/05/22
11. Other information: None
2. Name of functional committee: Audit Committee
3. Name of predecessors:
(1) Huang Rui-Xiang
(2) Li Jian-De
(3) Shen Ming-Xin
4. Resume of predecessors:
(1) Huang Rui-Xiang, Independent Director of JinWanLin Enterprise Co., Ltd.
(2) Li Jian-De, Independent Director of JinWanLin Enterprise Co., Ltd.
(3) Shen Ming-Xin, Independent Director of JinWanLin Enterprise Co., Ltd.
5. Name of new appointees:
(1) Li Jian-De
(2) Shen Ming-Xin
(3) Lu Zhi-Yi
6. Resume of new appointees:
(1) Li Jian-De, Independent Director of JinWanLin Enterprise Co., Ltd.
(2) Shen Ming-Xin, Independent Director of JinWanLin Enterprise Co., Ltd.
(3) Lu Zhi-Yi, Associate Professor, Department of Life Science, Fu Jen Catholic University
7. Type of change: Expiration of term
8. Reason for change: Re-election upon expiration of director terms; Audit Committee member terms are identical to the Board of Directors' terms.
9. Original term: 2023/05/18 ~ 2026/05/17
10. Effective date of new term: 2026/05/22
11. Other information: None
FAQ
Why was the JinWanLin Audit Committee reorganized?
It was reorganized due to the expiration of the directors' terms and a subsequent board-wide reelection.
Who is the new member of the Audit Committee?
Lu Zhi-Yi, an associate professor at Fu Jen Catholic University, was newly appointed.
When does this change take effect?
It took effect on May 22, 2026.