What was the main purpose of Jingcheng's committee restructuring?

To strengthen corporate governance and enhance independence and transparency.

What is the background of new member Yang Jin-Xing?

Former Chairman of Jiuyin Co., Ltd., with extensive experience in corporate leadership.

What is the typical term for committee members?

Usually three years; the previous term ran from 112 to 115.

What is the role of the Sustainability Committee?

To oversee ESG strategy development and sustainability initiatives.

How does this change affect shareholders?

Improved governance enhances long-term corporate value and investor confidence.

6191 Jingcheng Technology Announces Changes in Audit, Compensation, and Sustainability Committees

Published Jun 19, 2026 9:00 AM ・ Updated Jun 20, 2026 6:32 AM ・ 6 min read ・ Source: PR Times

Jingcheng Technology announced changes in the members of its Audit Committee, Compensation Committee, and Sustainability Committee due to the completion of the previous term, following a full board reshuffle.

Release Date: June 19, 115 Statement Date: June 18, 115 Statement Time: 15:33:18 Company Code: 6191 Company Name: Jingcheng Technology Subject: Announcement of Changes in Members of the Audit Committee, Compensation Committee, and Sustainability Committee Applicable Clause: Clause 6 Event Date: June 18, 115

1. Date of Change: 06/18/115 2. Functional Committee Names: Audit Committee, Compensation Committee, and Sustainability Committee 3. Former Members: (1) Audit Committee Zhao Yuan-Shan Xiong Yu-Fei Chen Yun-Ru Feng Jia-Hui (2) Compensation Committee Zhao Yuan-Shan Xiong Yu-Fei Chen Yi-Min (3) Sustainability Committee Tao Zheng-Guo Yang Jian-Hui Kuang Ji-Lin

4. Former Members' Resumes: (1) Audit Committee Zhao Yuan-Shan / Chairman, Maike Technology Co., Ltd. Xiong Yu-Fei / Independent Director, Jingcheng Technology Co., Ltd. Chen Yun-Ru / Chairman, Hsing Fu Cement Co., Ltd. Feng Jia-Hui / Independent Director, Jingcheng Technology Co., Ltd. (2) Compensation Committee Zhao Yuan-Shan / Chairman, Maike Technology Co., Ltd. Xiong Yu-Fei / Independent Director, Jingcheng Technology Co., Ltd. Chen Yi-Min / Member, Compensation Committee, Jingcheng Technology Co., Ltd. (3) Sustainability Committee Tao Zheng-Guo / General Manager, Jingcheng Technology Co., Ltd. Yang Jian-Hui / Legal Director Representative & General Manager, Jingcheng Technology Co., Ltd. Kuang Ji-Lin / Assistant Manager, Jingcheng Technology Co., Ltd.

5. New Members: (1) Audit Committee Zhao Yuan-Shan Yang Jin-Xing Chen Yun-Ru Feng Jia-Hui (2) Compensation Committee Zhao Yuan-Shan Yang Jin-Xing Chen Yi-Min (3) Sustainability Committee Tao Zheng-Guo Yang Jian-Hui Kuang Ji-Lin

6. New Members' Resumes: (1) Audit Committee Zhao Yuan-Shan / Chairman, Maike Technology Co., Ltd. Yang Jin-Xing / Former Chairman, Jiuyin Co., Ltd. Chen Yun-Ru / Chairman, Hsing Fu Cement Co., Ltd. Feng Jia-Hui / Independent Director, Jingcheng Technology Co., Ltd. (2) Compensation Committee Zhao Yuan-Shan / Chairman, Maike Technology Co., Ltd. Yang Jin-Xing / Former Chairman, Jiuyin Co., Ltd. Chen Yi-Min / Member, Compensation Committee, Jingcheng Technology Co., Ltd. (3) Sustainability Committee Tao Zheng-Guo / General Manager, Jingcheng Technology Co., Ltd. Yang Jian-Hui / Legal Director Representative & General Manager, Jingcheng Technology Co., Ltd. Kuang Ji-Lin / Assistant Manager, Jingcheng Technology Co., Ltd.

7. Nature of Change: Term Completion 8. Reason for Change: Audit Committee: Full board reshuffle; the Audit Committee is now composed entirely of newly appointed independent directors. Compensation Committee: Full board reshuffle; members are reappointed by the new board. Sustainability Committee: Full board reshuffle; members are reappointed by the new board.

9. Previous Term: 06/14/112 ~ 06/13/115 10. Effective Date of New Appointments: 06/18/115 11. Other Notes: None

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Source: PR Times
Category: 人事

6191 Jingcheng Technology Announces Changes in Audit, Compensation, and Sustainability Committees

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