Ji-Peng Announces New Audit Committee Members

Key facts

  • Ji-Peng Announces New Audit Committee Members
  • Ji-Peng Industrial Co., Ltd. announced on June 24, 2026, the renewal of its Audit Committee members due to the expiration of the previous term. The new members took office effective June 24, 2026.
  • Source: 臺灣證券交易所 TWSE
  • Date: June 25, 2026

Direct answer

Ji-Peng Industrial Co., Ltd. announced on June 24, 2026, the renewal of its Audit Committee members due to the expiration of the previous term. The new members took office effective June 24, 2026.

Citation
Ji-Peng Announces New Audit Committee Members (June 25, 2026), 臺灣證券交易所 TWSE
Source
臺灣證券交易所 TWSE
Date
June 25, 2026
Ji-Peng Industrial Co., Ltd. announced on June 24, 2026, the renewal of its Audit Committee members due to the expiration of the previous term. The new members took office effective June 24, 2026.

📋 Article Processing Timeline

  • 📰 Published: June 25, 2026 at 09:00
  • 🔍 Collected: June 25, 2026 at 16:49 (7h 49m after Published)
  • 🤖 AI Analyzed: June 25, 2026 at 16:51 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 15:27:36
Company Code: 2355
Company Name: Ji-Peng Industrial Co., Ltd.

Subject: Announcement of New Audit Committee Members
Applicable Clause: Clause 6
Factual Date: June 24, 2026

Details:
1. Date of Change: June 24, 2026
2. Functional Committee Name: Audit Committee
3. Former Members:
- Hsu, Sung-Tsai
- Chen, Hsiang-Sheng
- Chen, Hsi-Shih

4. Former Members' Background:
- Hsu, Sung-Tsai: Senior Manager, Standard Chartered Bank
- Chen, Hsiang-Sheng: Vice President, Ji-Peng Industrial Co., Ltd.
- Chen, Hsi-Shih: Certified Public Accountant, Kuo-Tung United Certified Public Accountants

5. New Members:
- Chen, Tse-Tai
- Chen, Yen-Ling
- Huang, Chih-Yuan

6. New Members' Background:
- Chen, Tse-Tai: Certified Public Accountant, Kuo-Tung United Certified Public Accountants
- Chen, Yen-Ling: Business Manager, Ji-Peng Industrial Co., Ltd.
- Huang, Chih-Yuan: Associate Professor, Center for Space and Remote Sensing Research, National Central University

7. Nature of Change: Term Expiration
8. Reason for Change: Reappointment following term expiration
9. Previous Term: June 27, 2023 – June 26, 2026
10. Effective Date of New Appointment: June 24, 2026
11. Other Disclosures: None

FAQ

What is Ji-Peng's Audit Committee?

An independent body overseeing the board and ensuring financial reporting integrity.

What is Dr. Huang Chih-Yuan's expertise?

Associate Professor in Space and Remote Sensing at National Central University.

Will this change affect stock price?

Routine governance update; minimal direct market impact expected.