How are audit committee members selected?

They are elected as independent directors at the shareholders' meeting, with balanced expertise in accounting, legal, and technical fields.

What is Ms. Wei Jun-Zhi's professional background?

As a CPA, she specializes in financial reporting, internal controls, and auditing, enhancing committee credibility.

Does this change affect shareholders?

This is a routine term expiration, indicating governance stability with minimal operational impact.

Announcement of the Fifth Audit Committee Members

Published Jun 17, 2026 9:00 AM ・ Updated Jun 19, 2026 7:48 PM ・ 3 min read ・ Source: PR Times

The company announces the appointment of new members to its fifth-term Audit Committee effective June 17, 2026, following the annual shareholders' meeting. Ms. Wei Jun-Zhi has been newly appointed.

1. Date of Change: 2026/06/17 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Chen Yong-Lin (2) Li Zhi-Feng (3) Lu Yue-Sen (4) Zhan Jin-Ping 4. Former Members' Profiles: (1) Chen Yong-Lin: Certified Public Accountant, Guang-Xin Yi-Qun Certified Public Accountants (2) Li Zhi-Feng: Professor, Department of Law, Soochow University (3) Lu Yue-Sen: Assistant Professor, Department of International Business Administration, Chinese Culture University (4) Zhan Jin-Ping: Senior Engineer, China Kesheng De Photomask Corporation 5. New Members: (1) Wei Jun-Zhi (2) Li Zhi-Feng (3) Lu Yue-Sen (4) Zhan Jin-Ping 6. New Members' Profiles: (1) Wei Jun-Zhi: Certified Public Accountant, De-Li Certified Public Accountants (2) Li Zhi-Feng: Professor, Department of Law, Soochow University (3) Lu Yue-Sen: Assistant Professor, Department of International Business Administration, Chinese Culture University (4) Zhan Jin-Ping: Senior Engineer, China Kesheng De Photomask Corporation 7. Nature of Change: Term Expiration 8. Reason for Change: Following the comprehensive re-election of independent directors at the 2026 annual shareholders' meeting, the fourth-term Audit Committee has reached the end of its term. 9. Previous Term: 2023/06/15 ~ 2026/06/14 10. Effective Date of New Appointment: 2026/06/17 11. Other Matters to be Disclosed: None

FACT BOX

Source: PR Times
Category: 人事

Announcement of the Fifth Audit Committee Members

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY