Richtek (6799) Announces Election of New Audit Committee Members
Richtek (6799) announced the appointment of new audit committee members following the board election at its annual general meeting. The new members, Ye Shu, Liang Hou-yi, and Lin Yu-chung, took office on May 22, 2026.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 23, 2026 at 06:51 (19 min after Collected)
Announcement Date: 115/05/23
Time: 22:18:40
Stock Code: 6799
Company Name: Richtek
Subject: Announcement of new Audit Committee members
Applicable Clause: Clause 6
Event Date: 115/05/22
Description:
1. Change Date: 115/05/22
2. Name of Functional Committee: Audit Committee
3. Name of Outgoing Members:
(1) Chiang Chih-feng
(2) Pi Tsu-ming
(3) Peng Hsieh-ju
4. Background of Outgoing Members:
(1) Chiang Chih-feng: CPA, Chih-Ching CPA Firm
(2) Pi Tsu-ming: AVP, Delta Capital
(3) Peng Hsieh-ju: Independent Director, Guang Hong Jiansheng Corp.
5. Name of Incoming Members:
(1) Ye Shu
(2) Liang Hou-yi
(3) Lin Yu-chung
6. Background of Incoming Members:
(1) Ye Shu: Independent Director, Powerchip Semiconductor Manufacturing Corporation (PSMC)
(2) Liang Hou-yi: Chairman, ALi Corporation
(3) Lin Yu-chung: Independent Director, ProMOS Technologies
7. Change Reason: Expiration of term
8. Reason for Change: Full election of directors at the 115 annual general shareholders' meeting. New independent directors have taken office as members of the audit committee.
9. Original Term: 112/05/24 ~ 115/05/23
10. Effective Date: 115/05/22
11. Other Notes: None
Time: 22:18:40
Stock Code: 6799
Company Name: Richtek
Subject: Announcement of new Audit Committee members
Applicable Clause: Clause 6
Event Date: 115/05/22
Description:
1. Change Date: 115/05/22
2. Name of Functional Committee: Audit Committee
3. Name of Outgoing Members:
(1) Chiang Chih-feng
(2) Pi Tsu-ming
(3) Peng Hsieh-ju
4. Background of Outgoing Members:
(1) Chiang Chih-feng: CPA, Chih-Ching CPA Firm
(2) Pi Tsu-ming: AVP, Delta Capital
(3) Peng Hsieh-ju: Independent Director, Guang Hong Jiansheng Corp.
5. Name of Incoming Members:
(1) Ye Shu
(2) Liang Hou-yi
(3) Lin Yu-chung
6. Background of Incoming Members:
(1) Ye Shu: Independent Director, Powerchip Semiconductor Manufacturing Corporation (PSMC)
(2) Liang Hou-yi: Chairman, ALi Corporation
(3) Lin Yu-chung: Independent Director, ProMOS Technologies
7. Change Reason: Expiration of term
8. Reason for Change: Full election of directors at the 115 annual general shareholders' meeting. New independent directors have taken office as members of the audit committee.
9. Original Term: 112/05/24 ~ 115/05/23
10. Effective Date: 115/05/22
11. Other Notes: None
FAQ
What is the impact of the personnel announcement on Richtek's operations?
This is a routine organizational adjustment following a board election, aimed at strengthening corporate governance and ensuring stable operational oversight.
What are the backgrounds of the new committee members?
The new members include Ye Shu (Independent Director at PSMC), Liang Hou-yi (Chairman of ALi Corporation), and Lin Yu-chung (Independent Director at ProMOS Technologies), all possessing professional industry backgrounds.
What trend does this election represent?
It reflects the company's commitment to complying with Taiwan's regulations in maintaining a professional composition for its board and audit committee.