Johnson Health Tech Announces Members of 4th Audit Committee
Key facts
- Johnson Health Tech Announces Members of 4th Audit Committee
- Johnson Health Tech announces the list of members for its 4th Audit Committee. All incumbent independent directors have been reappointed following the expiration of their term, ensuring governance continuity.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Johnson Health Tech announces the list of members for its 4th Audit Committee. All incumbent independent directors have been reappointed following the expiration of their term, ensuring governance continuity.
- Citation
- Johnson Health Tech Announces Members of 4th Audit Committee (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Johnson Health Tech announces the list of members for its 4th Audit Committee. All incumbent independent directors have been reappointed following the expiration of their term, ensuring governance continuity.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 19:19 (10h 19m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 19:22 (3 min after Collected)
Release Date: 2026-06-25
Statement Date: 2026-06-24
Statement Time: 15:43:25
Company Code: 1736
Company Name: Johnson Health Tech
Subject: Announcement of the Members of the 4th Audit Committee
Applicable Clause: Clause 6
Factual Date: 2026-06-24
Details:
1. Date of Change: 2026/06/24
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Lin Hung-Kuang
Independent Director: Liu Jui-Lin
Independent Director: Liu Chung-Hsien
Independent Director: Chung Wen-Jen
4. Former Members' Resumes:
Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mate Co., Ltd.
Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law
Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University
Independent Director: Chung Wen-Jen / Distinguished Lifelong Professor, Department of Mechanical Engineering, Chung Yuan Christian University
5. New Members:
Independent Director: Lin Hung-Kuang
Independent Director: Liu Jui-Lin
Independent Director: Liu Chung-Hsien
Independent Director: Chung Wen-Jen
6. New Members' Resumes:
Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mate Co., Ltd.
Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law
Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University
Independent Director: Chung Wen-Jen / Distinguished Lifelong Professor, Department of Mechanical Engineering, Chung Yuan Christian University
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Re-election upon expiration of term.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Stated: None.
Statement Date: 2026-06-24
Statement Time: 15:43:25
Company Code: 1736
Company Name: Johnson Health Tech
Subject: Announcement of the Members of the 4th Audit Committee
Applicable Clause: Clause 6
Factual Date: 2026-06-24
Details:
1. Date of Change: 2026/06/24
2. Name of Functional Committee: Audit Committee
3. Former Members:
Independent Director: Lin Hung-Kuang
Independent Director: Liu Jui-Lin
Independent Director: Liu Chung-Hsien
Independent Director: Chung Wen-Jen
4. Former Members' Resumes:
Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mate Co., Ltd.
Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law
Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University
Independent Director: Chung Wen-Jen / Distinguished Lifelong Professor, Department of Mechanical Engineering, Chung Yuan Christian University
5. New Members:
Independent Director: Lin Hung-Kuang
Independent Director: Liu Jui-Lin
Independent Director: Liu Chung-Hsien
Independent Director: Chung Wen-Jen
6. New Members' Resumes:
Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mate Co., Ltd.
Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law
Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University
Independent Director: Chung Wen-Jen / Distinguished Lifelong Professor, Department of Mechanical Engineering, Chung Yuan Christian University
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Re-election upon expiration of term.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Stated: None.
FAQ
What is the change in the audit committee?
All four independent directors were reappointed after term expiration; no structural change.
Are there any new members?
No, all members were reappointed. No new members joined.
What are the members' professional backgrounds?
They have expertise in law, academia, corporate governance, and mechanical engineering.