Who are the members of King Li-KY's Audit Committee?

The committee consists of three independent directors: Chen Jin-De, Ye Ming, and Luo Ping.

Why were the members reappointed?

It is a standard procedure following the end of their term, ensuring governance continuity.

Why is this announcement important?

It demonstrates the company's commitment to transparent and stable corporate governance.

【King Li-KY】Announcement of New Audit Committee Members

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:31 PM ・ 3 min read ・ Source: PR Times

King Li-KY announced the appointment of new members to its Audit Committee following the expiration of the previous term. The independent directors Chen Jin-De, Ye Ming, and Luo Ping have been reappointed effective June 23, 2026.

1. Date of Change: 2026/06/23 (Minguo Year 115/06/23)

2. Name of Functional Committee: Audit Committee

3. Former Members: (1) Independent Director: Chen Jin-De (2) Independent Director: Ye Ming (3) Independent Director: Luo Ping

4. Former Members' Resumes: (1) Independent Director: Chen Jin-De / Independent Director of King Li Group (2) Independent Director: Ye Ming / Independent Director of King Li Group (3) Independent Director: Luo Ping / Independent Director of King Li Group

5. New Members: (1) Independent Director: Chen Jin-De (2) Independent Director: Ye Ming (3) Independent Director: Luo Ping

6. New Members' Resumes: (1) Independent Director: Chen Jin-De / Independent Director of King Li Group (2) Independent Director: Ye Ming / Independent Director of King Li Group (3) Independent Director: Luo Ping / Independent Director of King Li Group

7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: End of Term

9. Previous Term (e.g., 2023/06/21 ~ 2026/06/20): 2023/06/21 ~ 2026/06/20 (Minguo 112/06/21 ~ 115/06/20)

10. Effective Date of New Appointment: 2026/06/23 (Minguo 115/06/23)

11. Other Matters to be Disclosed: None

Keywords: Material Information

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Source: PR Times
Category: 人事

【King Li-KY】Announcement of New Audit Committee Members

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