3686 Danen: Announcement of Change in Audit Committee Members

Danen has announced changes to its Audit Committee following the board election at the annual shareholders' meeting. Lin Zengyao has been appointed as a new member, effective May 26, 2026.
businessNQ 43/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 27, 2026 at 06:31
  • 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:34 (109h 2m after Collected)
1. Date of change: May 26, 2026. 2. Committee: Audit Committee. 3. Former members: Zhuang Biyang, Ding Jianxing, Shan Shujun. 4. Former resumes: Various corporate executives. 5. New members: Zhuang Biyang, Ding Jianxing, Shan Shujun, Lin Zengyao. 6. New resumes: Including Lin Zengyao (Special Expert at ITRI Measurement Center). 7. Reason for change: Expiration of term. 8. Reason: Reorganization by new independent directors after board election. 9. Original term: 2023/05/31 - 2026/05/30. 10. Effective date: May 26, 2026.

FAQ

Why was Danen's Audit Committee changed?

It was reorganized following the board election at the annual shareholders' meeting to include new independent directors.