Yunxiang Technology Announces Second Audit Committee Member List
Key facts
- Yunxiang Technology Announces Second Audit Committee Member List
- Yunxiang Technology announces the new lineup of its second-term Audit Committee, effective June 22, 2026, following a full renewal due to term expiration.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Yunxiang Technology announces the new lineup of its second-term Audit Committee, effective June 22, 2026, following a full renewal due to term expiration.
- Citation
- Yunxiang Technology Announces Second Audit Committee Member List (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Yunxiang Technology announces the new lineup of its second-term Audit Committee, effective June 22, 2026, following a full renewal due to term expiration.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:58 (58 min after Collected)
1. Date of Change: 2026/06/22
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Kuan, Chung-Min
Independent Director: Yang, Pan-Chi
Independent Director: Lee, Ching-Fang
Independent Director: Hsu, Yu-Jen
4. Former Members' Resumes:
Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Lee, Ching-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group)
Independent Director: Hsu, Yu-Jen (Director, Smart Game Technology Corporation)
5. New Members:
Independent Director: Yang, Pan-Chi
Independent Director: Kuan, Chung-Min
Independent Director: Lee, Ching-Fang
Independent Director: Wang, Huang-Yu
6. New Members' Resumes:
Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Lee, Ching-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group)
Independent Director: Wang, Huang-Yu (Professor, Department of Law, National Taiwan University)
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: Full renewal due to expiration of term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/04/21 ~ 2026/03/09
10. Effective Date of New Appointment: 2026/06/22
11. Other Matters to be Disclosed: None.
Keyword: Material Information
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Kuan, Chung-Min
Independent Director: Yang, Pan-Chi
Independent Director: Lee, Ching-Fang
Independent Director: Hsu, Yu-Jen
4. Former Members' Resumes:
Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Lee, Ching-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group)
Independent Director: Hsu, Yu-Jen (Director, Smart Game Technology Corporation)
5. New Members:
Independent Director: Yang, Pan-Chi
Independent Director: Kuan, Chung-Min
Independent Director: Lee, Ching-Fang
Independent Director: Wang, Huang-Yu
6. New Members' Resumes:
Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Lee, Ching-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group)
Independent Director: Wang, Huang-Yu (Professor, Department of Law, National Taiwan University)
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: Full renewal due to expiration of term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/04/21 ~ 2026/03/09
10. Effective Date of New Appointment: 2026/06/22
11. Other Matters to be Disclosed: None.
Keyword: Material Information
FAQ
What is Yunxiang Technology's Audit Committee?
An independent body overseeing financial reporting integrity and internal controls, composed entirely of independent directors.
What is Professor Wang Huang-Yu's expertise?
Professor at NTU Law School, specializing in corporate governance and securities regulation.
How long is a typical Audit Committee term in Taiwan?
Typically 3 years for listed companies, though subject to company bylaws.