Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 18:31:49 Company Code: 6573 Company Name: Hong Yang-KY
Subject: Announcement of the Fifth Audit Committee Members and Election of Convener
Compliance Clause: Clause 6
Factual Date: June 22, 2026
Details: 1. Date of Change: June 22, 2026 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Tseng Kuang-Hua (2) Chien Chia-Ying (3) Chin Jui-Ting (4) Huang Chen-Yuan 4. Former Members' Background: (1) Tseng Kuang-Hua: Independent Director of the Company (2) Chien Chia-Ying: Independent Director of the Company (3) Chin Jui-Ting: Independent Director of the Company (4) Huang Chen-Yuan: Independent Director of the Company 5. New Members: (1) Tseng Kuang-Hua (2) Chien Chia-Ying (3) Chin Jui-Ting (4) Huang Chen-Yuan 6. New Members' Background: (1) Tseng Kuang-Hua: Professor, Department of Business Administration and Institute of Marketing Management, National Chung Cheng University (2) Chien Chia-Ying: Partner, Sung Cheng Law Firm (3) Chin Jui-Ting: No detailed background provided (4) Huang Chen-Yuan: Chief Financial Officer, China Times Culture Publishing Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Reappointment following Board of Directors' election 9. Previous Term: June 21, 2023 – June 20, 2026 10. Effective Date of New Appointment: June 22, 2026 11. Additional Notes: (1) The Audit Committee has elected Mr. Tseng Kuang-Hua as the convener and chairperson of meetings. (2) The new members’ term begins on the re-election date and lasts for three years, from June 22, 2026, to June 21, 2029.
FACT BOX
- Source: PR Times
- Category: 人事