What changes were made to Ming Yu's Audit Committee?

Meng Qing-Yu was newly appointed to the Fifth Audit Committee. Chen Zhong-Xi stepped down due to term expiration, while Sun Chu-Wei and Zhong Kai-Xun were reappointed.

What is the expertise of new member Meng Qing-Yu?

Mr. Meng brings executive experience from environmental technology, contributing sustainability governance perspectives to the committee.

Does this change matter to investors?

Yes. Enhanced diversity and expertise among independent directors signal strong governance, fostering long-term investor trust.

What is the typical term for audit committee members in Taiwan?

Three years is standard. Ming Yu’s previous term ran from June 2023 to June 2026.

Where is Ming Yu headquartered?

Ming Yu is headquartered in Xinyi District, Taipei, Taiwan.

Ming Yu Announces New Members of Fifth Audit Committee

Published Jun 25, 2026 9:00 AM ・ Updated Jun 26, 2026 4:58 AM ・ 2 min read ・ Source: PR Times

Ming Yu (4545) announced changes to its Fifth Audit Committee on June 24, 2026. Meng Qing-Yu has been newly appointed, while Chen Zhong-Xi has stepped down due to the expiration of his term.

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:53:09 Company Code: 4545 Company Name: Ming Yu Subject: Announcement of New Members of the Fifth Audit Committee Applicable Clause: Clause 6 Event Date: June 24, 2026

Details: 1. Date of Change: June 24, 2026 2. Name of Functional Committee: Audit Committee 3. Former Members: Sun Chu-Wei, Zhong Kai-Xun, Chen Zhong-Xi 4. Former Members' Background: (1) Sun Chu-Wei: Principal, Bai Qi Certified Public Accountants (2) Zhong Kai-Xun: Senior Advisory Lawyer, Ancheng Law Firm, Xinyi Office (3) Chen Zhong-Xi: Chairman and CEO, Yixin Technology Co., Ltd. 5. New Members: Meng Qing-Yu, Sun Chu-Wei, Zhong Kai-Xun 6. New Members' Background: (1) Meng Qing-Yu: Deputy General Manager, Fengpei Environmental Technology Co., Ltd. (2) Sun Chu-Wei: Principal, Bai Qi Certified Public Accountants (3) Zhong Kai-Xun: Senior Advisory Lawyer, Ancheng Law Firm, Xinyi Office 7. Nature of Change: Term Expiration 8. Reason for Change: Re-election of independent directors upon term expiration 9. Previous Term: June 21, 2023 – June 20, 2026 10. Effective Date of New Appointment: June 24, 2026 11. Other Matters to Note: None

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Source: PR Times
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Ming Yu Announces New Members of Fifth Audit Committee

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