[Sin-Huo Juice-KY] Announcement regarding changes in Audit Committee and Remuneration Committee members
Key facts
- [Sin-Huo Juice-KY] Announcement regarding changes in Audit Committee and Remuneration Committee members
- Sin-Huo Juice-KY announced changes to its Audit and Remuneration Committee members following the expiration of director terms and a full re-election. The new appointments are effective from May 27, 2026.
- Source: PR Times
- Date: May 27, 2026
Direct answer
Sin-Huo Juice-KY announced changes to its Audit and Remuneration Committee members following the expiration of director terms and a full re-election. The new appointments are effective from May 27, 2026.
- Citation
- [Sin-Huo Juice-KY] Announcement regarding changes in Audit Committee and Remuneration Committee members (May 27, 2026), PR Times
- Source
- PR Times
- Date
- May 27, 2026
Sin-Huo Juice-KY announced changes to its Audit and Remuneration Committee members following the expiration of director terms and a full re-election. The new appointments are effective from May 27, 2026.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:03 (83h 3m after Collected)
1. Date of change: 2026/05/27
2. Name of functional committees: Audit Committee and Remuneration Committee
3. Names of outgoing members: Audit Committee: Luo Shi-Wei, Lin Feng-Yi, Chen Yong-Long. Remuneration Committee: Luo Shi-Wei, Lin Feng-Yi, Chen Yong-Long.
4. Profiles of outgoing members: Luo Shi-Wei: Senior VP and CFO, ChipMOS Technologies. Lin Feng-Yi: Independent Director, Sin-Huo Holding. Chen Yong-Long: CEO, Ji Shun Xing (Vietnam) Co., Ltd.
5. Names of incoming members: Audit Committee: Lin Feng-Yi, Chen Yong-Long, Ai Qun.
6. Profiles of incoming members: Lin Feng-Yi: Independent Director, Sin-Huo Holding. Chen Yong-Long: CEO, Ji Shun Xing (Vietnam) Co., Ltd. Ai Qun: Chairman, Hong Jia Biotech Co., Ltd.
7. Nature of change: Expiration of term.
8. Reason for change: Full re-election due to expiration of director terms. The Audit Committee is composed of all independent directors. New members of the Remuneration Committee will be appointed by the Board of Directors within three months.
9. Original term: Audit Committee: 2023/05/26~2026/05/25. Remuneration Committee: 2023/06/06~2026/05/25.
10. Effective date of new term: Audit Committee: 2026/05/27~2029/05/26.
11. Other matters: None.
2. Name of functional committees: Audit Committee and Remuneration Committee
3. Names of outgoing members: Audit Committee: Luo Shi-Wei, Lin Feng-Yi, Chen Yong-Long. Remuneration Committee: Luo Shi-Wei, Lin Feng-Yi, Chen Yong-Long.
4. Profiles of outgoing members: Luo Shi-Wei: Senior VP and CFO, ChipMOS Technologies. Lin Feng-Yi: Independent Director, Sin-Huo Holding. Chen Yong-Long: CEO, Ji Shun Xing (Vietnam) Co., Ltd.
5. Names of incoming members: Audit Committee: Lin Feng-Yi, Chen Yong-Long, Ai Qun.
6. Profiles of incoming members: Lin Feng-Yi: Independent Director, Sin-Huo Holding. Chen Yong-Long: CEO, Ji Shun Xing (Vietnam) Co., Ltd. Ai Qun: Chairman, Hong Jia Biotech Co., Ltd.
7. Nature of change: Expiration of term.
8. Reason for change: Full re-election due to expiration of director terms. The Audit Committee is composed of all independent directors. New members of the Remuneration Committee will be appointed by the Board of Directors within three months.
9. Original term: Audit Committee: 2023/05/26~2026/05/25. Remuneration Committee: 2023/06/06~2026/05/25.
10. Effective date of new term: Audit Committee: 2026/05/27~2029/05/26.
11. Other matters: None.
FAQ
What is Sin-Huo Juice (1256)?
It is a Taiwan-listed food and beverage company specializing in the production of concentrated fruit juices and fruit powders.
What are the key facts in this article?
Sin-Huo Juice-KY announced changes to its Audit and Remuneration Committee members following the expiration of director terms and a full re-election. The new appointments are effective from May 27, 2026.
What is the direct answer?
Sin-Huo Juice-KY announced changes to its Audit and Remuneration Committee members following the expiration of director terms and a full re-election. The new appointments are effective from May 27, 2026.