Guanmao Announces Changes to Audit and Compensation Committee Members
Key facts
- Guanmao Announces Changes to Audit and Compensation Committee Members
- Guanmao has announced changes to its Audit and Compensation Committees effective June 26, 2026, due to the expiration of members' terms. Sun Jia-Ming has been appointed Chair of both committees, with You Qi-Jun and Guo Yu-Xin joining the Audit Committee.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Guanmao has announced changes to its Audit and Compensation Committees effective June 26, 2026, due to the expiration of members' terms. Sun Jia-Ming has been appointed Chair of both committees, with You Qi-Jun and Guo Yu-Xin joining the Audit Committee.
- Citation
- Guanmao Announces Changes to Audit and Compensation Committee Members (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Guanmao has announced changes to its Audit and Compensation Committees effective June 26, 2026, due to the expiration of members' terms. Sun Jia-Ming has been appointed Chair of both committees, with You Qi-Jun and Guo Yu-Xin joining the Audit Committee.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:33 (1h 32m after Collected)
1. Effective Date of Change: 115/06/26
2. Name of Functional Committee: Audit Committee and Compensation Committee
3. Former Members:
Audit Committee
- Chair: Yang Zi-Han
- Member: Li Zhi-Cheng
- Member: Sun Jia-Ming
Compensation Committee
- Chair: Yang Zi-Han
- Member: Sun Jia-Ming
- Member: Su Zhao-Ming
4. Former Members' Backgrounds:
Audit Committee
- Chair: Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University)
- Member: Li Zhi-Cheng (Advisor, SICK-MICHAELS TAIWAN CO., LTD.)
- Member: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
Compensation Committee
- Chair: Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University)
- Member: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
- Member: Su Zhao-Ming (Dean, College of Construction, Feng Chia University)
5. New Members:
Audit Committee
- Chair: Sun Jia-Ming
- Member: You Qi-Jun
- Member: Guo Yu-Xin
Compensation Committee
- Chair: Sun Jia-Ming
- Member: You Qi-Jun
- Member: Su Zhao-Ming
6. New Members' Backgrounds:
Audit Committee
- Chair: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
- Member: You Qi-Jun (Lawyer, Danuo United Law Firm)
- Member: Guo Yu-Xin (Policy Advisor, Executive Yuan)
Compensation Committee
- Chair: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
- Member: You Qi-Jun (Lawyer, Danuo United Law Firm)
- Member: Su Zhao-Ming (Dean, College of Construction, Feng Chia University)
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'):
Audit Committee: Term Expiration
Compensation Committee: Term Expiration
8. Reason for Change:
Audit Committee: Following the annual shareholders' meeting and full board renewal, the committee is reconstituted by newly appointed independent directors.
Compensation Committee: In alignment with the expiration and renewal of the board of directors' term.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx):
Audit Committee: 112/06/16 ~ 115/06/15
Compensation Committee: 112/06/16 ~ 115/06/15
10. Effective Date of New Appointment: 115/06/26
11. Other Matters to Note: None
2. Name of Functional Committee: Audit Committee and Compensation Committee
3. Former Members:
Audit Committee
- Chair: Yang Zi-Han
- Member: Li Zhi-Cheng
- Member: Sun Jia-Ming
Compensation Committee
- Chair: Yang Zi-Han
- Member: Sun Jia-Ming
- Member: Su Zhao-Ming
4. Former Members' Backgrounds:
Audit Committee
- Chair: Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University)
- Member: Li Zhi-Cheng (Advisor, SICK-MICHAELS TAIWAN CO., LTD.)
- Member: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
Compensation Committee
- Chair: Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University)
- Member: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
- Member: Su Zhao-Ming (Dean, College of Construction, Feng Chia University)
5. New Members:
Audit Committee
- Chair: Sun Jia-Ming
- Member: You Qi-Jun
- Member: Guo Yu-Xin
Compensation Committee
- Chair: Sun Jia-Ming
- Member: You Qi-Jun
- Member: Su Zhao-Ming
6. New Members' Backgrounds:
Audit Committee
- Chair: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
- Member: You Qi-Jun (Lawyer, Danuo United Law Firm)
- Member: Guo Yu-Xin (Policy Advisor, Executive Yuan)
Compensation Committee
- Chair: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
- Member: You Qi-Jun (Lawyer, Danuo United Law Firm)
- Member: Su Zhao-Ming (Dean, College of Construction, Feng Chia University)
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'):
Audit Committee: Term Expiration
Compensation Committee: Term Expiration
8. Reason for Change:
Audit Committee: Following the annual shareholders' meeting and full board renewal, the committee is reconstituted by newly appointed independent directors.
Compensation Committee: In alignment with the expiration and renewal of the board of directors' term.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx):
Audit Committee: 112/06/16 ~ 115/06/15
Compensation Committee: 112/06/16 ~ 115/06/15
10. Effective Date of New Appointment: 115/06/26
11. Other Matters to Note: None
FAQ
When does Guanmao's new audit committee take effect?
The new committee takes effect on June 26, 2026.
Why were changes made to the audit and compensation committees?
The changes resulted from the regular board term expiration and renewal.
What is Sun Jia-Ming's new role?
Sun Jia-Ming is now chair of both the audit and compensation committees.
What happened to former members Yang Zi-Han and Li Zhi-Cheng?
Their terms ended, and they have stepped down from the committees.
What are the backgrounds of new members You Qi-Jun and Guo Yu-Xin?
You Qi-Jun is a lawyer at Danuo United Law Firm; Guo Yu-Xin is an Administrative Yuan advisor.