What triggered the Audit Committee change?

The change occurred due to the expiration of the previous term (112/06/09–115/06/08), aligned with the board’s full renewal at the shareholders’ meeting.

Who are the new committee members?

The members are Ma Shuqin, Liao Yaling, Chen Hongyi, and Liu Simin—all reappointed from the prior term.

What are the members’ professional backgrounds?

They bring expertise in accounting, finance, supply chain management, and public asset administration.

Juxiang Announces Members of the 3rd Audit Committee

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

Juxiang announces the change in its 3rd Audit Committee members due to term expiration. The newly appointed members are Ms. Ma Shuqin, Ms. Liao Yaling, Mr. Chen Hongyi, and Ms. Liu Simin, all reappointed. The new term takes effect on June 12, 115.

1. Effective Date: 115/06/12 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Ms. Ma Shuqin (2) Ms. Liao Yaling (3) Mr. Chen Hongyi (4) Ms. Liu Simin 4. Former Members' Resumes: (1) Ms. Ma Shuqin: Certified Public Accountant, Chia Lin Certified Public Accountants (2) Ms. Liao Yaling: Supply Chain Manager, Applied Materials Inc. (3) Mr. Chen Hongyi: Section Chief, Bureau of Public Property, Ministry of Finance (4) Ms. Liu Simin: Deputy Manager, Finance Department, Hsin-Chang Machinery Works Co., Ltd. Taoyuan Branch 5. Newly Appointed Members: (1) Ms. Ma Shuqin (2) Ms. Liao Yaling (3) Mr. Chen Hongyi (4) Ms. Liu Simin 6. Newly Appointed Members' Resumes: (1) Ms. Ma Shuqin: Certified Public Accountant, Chia Lin Certified Public Accountants (2) Ms. Liao Yaling: Supply Chain Manager, Applied Materials Inc. (3) Mr. Chen Hongyi: Section Chief, Bureau of Public Property, Ministry of Finance (4) Ms. Liu Simin: Deputy Manager, Finance Department, Hsin-Chang Machinery Works Co., Ltd. Taoyuan Branch 7. Nature of Change: Term Expiration 8. Reason for Change: In accordance with the full board renewal at the shareholders' meeting, the new independent directors legally form the Audit Committee. 9. Previous Term: 112/06/09 ~ 115/06/08 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to Note: None Keyword: Material Information

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Source: PR Times
Category: 人事
Dates in source: 112/06/09 / 115/06/08

Juxiang Announces Members of the 3rd Audit Committee

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