San Fu (1773) Announces Appointment of 3rd Term Audit Committee Members
San Fu has reappointed and newly appointed members of its 3rd term audit committee following the expiration of the previous term, effective May 20, 2026.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 06:58 (26 min after Collected)
Announcement Date: May 20, 2026
Company Name: San Fu
Subject: Announcement of the Board of Directors' resolution to appoint the 3rd term audit committee members.
1. Date of change: May 20, 2026
2. Name of committee: Audit Committee
3. Name of outgoing member: Independent Director/Wu Xiao-yan
4. Brief biography of outgoing member: Wu Xiao-yan/Independent Director of the Company
5. Name of incoming members: Independent Directors/Chen Ding-guo, Ma Zhen-ji, Peng Yu-min, Su Bing-zhang
6. Brief biography of incoming members: Chen Ding-guo/Independent Director of the Company, Ma Zhen-ji/Independent Director of the Company, Peng Yu-min/Independent Director of the Company, Su Bing-zhang/Independent Director of Thinking Electronic Industrial Co., Ltd.
7. Reason for change: Expiration of term
8. Reason for change: Re-appointment by the Board of Directors following the full re-election of the Board.
9. Previous term: May 17, 2023 to May 16, 2026
10. Effective date of new appointment: May 20, 2026
11. Other: None.
Company Name: San Fu
Subject: Announcement of the Board of Directors' resolution to appoint the 3rd term audit committee members.
1. Date of change: May 20, 2026
2. Name of committee: Audit Committee
3. Name of outgoing member: Independent Director/Wu Xiao-yan
4. Brief biography of outgoing member: Wu Xiao-yan/Independent Director of the Company
5. Name of incoming members: Independent Directors/Chen Ding-guo, Ma Zhen-ji, Peng Yu-min, Su Bing-zhang
6. Brief biography of incoming members: Chen Ding-guo/Independent Director of the Company, Ma Zhen-ji/Independent Director of the Company, Peng Yu-min/Independent Director of the Company, Su Bing-zhang/Independent Director of Thinking Electronic Industrial Co., Ltd.
7. Reason for change: Expiration of term
8. Reason for change: Re-appointment by the Board of Directors following the full re-election of the Board.
9. Previous term: May 17, 2023 to May 16, 2026
10. Effective date of new appointment: May 20, 2026
11. Other: None.
FAQ
What is the purpose of this announcement?
It announces the appointment of the 3rd term audit committee members for San Fu.
What was the previous term of the committee?
The previous term was from May 17, 2023, to May 16, 2026.
Who is the newly appointed member?
Su Bing-zhang has been newly appointed.