Lida-KY Announces Re-election of Audit, Compensation, and Sustainability Committees Following Term Expiry

Key facts

  • Lida-KY Announces Re-election of Audit, Compensation, and Sustainability Committees Following Term Expiry
  • Lida-KY has announced the re-election of members to its Audit Committee, Compensation Committee, and Sustainability Committee following the expiry of their previous terms. New members include Chang Tso-Cheng, Cheng Pei-Wen, and Lee Hsiao-Te, reinforcing corporate governance structure.
  • Source: PR Times
  • Date: June 25, 2026

Direct answer

Lida-KY has announced the re-election of members to its Audit Committee, Compensation Committee, and Sustainability Committee following the expiry of their previous terms. New members include Chang Tso-Cheng, Cheng Pei-Wen, and Lee Hsiao-Te, reinforcing corporate governance structure.

Citation
Lida-KY Announces Re-election of Audit, Compensation, and Sustainability Committees Following Term Expiry (June 25, 2026), PR Times
Source
PR Times
Date
June 25, 2026
Lida-KY has announced the re-election of members to its Audit Committee, Compensation Committee, and Sustainability Committee following the expiry of their previous terms. New members include Chang Tso-Cheng, Cheng Pei-Wen, and Lee Hsiao-Te, reinforcing corporate governance structure.

📋 Article Processing Timeline

  • 📰 Published: June 25, 2026 at 09:00
  • 🔍 Collected: June 25, 2026 at 11:32 (2h 32m after Published)
  • 🤖 AI Analyzed: June 25, 2026 at 11:35 (2 min after Collected)
Disclosure Date: June 25, 115
Statement Date: June 24, 115
Statement Time: 13:52:31
Company Code: 4552
Company Name: Lida-KY
Subject: Announcement of Re-election for the Audit Committee, Compensation Committee, and Sustainability Committee upon Completion of Term
Applicable Clause: Clause 6
Factual Date: June 24, 115
Details:
1. Date of Change: June 24, 115
2. Functional Committee Names: Audit Committee, Compensation Committee, and Sustainability Committee
3. Former Members:
(1) Chang Tso-Cheng
(2) Shen Hsueh-Jen
(3) Cheng Pei-Wen
4. Former Members' Backgrounds:
(1) Chang Tso-Cheng / Practicing Certified Public Accountant, Jiaxinhe Certified Public Accountants
(2) Shen Hsueh-Jen / Investment Advisor, National Innovation and Entrepreneurship Association
(3) Cheng Pei-Wen / Independent Director, Zhitong Tech Innovation Co., Ltd.
5. New Members:
(1) Chang Tso-Cheng
(2) Cheng Pei-Wen
(3) Lee Hsiao-Te
6. New Members' Backgrounds:
(1) Chang Tso-Cheng / Practicing Certified Public Accountant, Jiaxinhe Certified Public Accountants
(2) Cheng Pei-Wen / Independent Director, Zhitong Tech Innovation Co., Ltd.
(3) Lee Hsiao-Te / Supervisor, Leading International Biotechnology Co., Ltd.
7. Nature of Change: Term Expiry
8. Reason for Change: Re-election due to term expiry
9. Previous Term: June 16, 112 – June 15, 115
10. Effective Date of New Appointment: June 24, 115
11. Other Matters to be Disclosed: None

FAQ

Who are the newly appointed members of Lida-KY?

Chang Tso-Cheng, Cheng Pei-Wen, and Lee Hsiao-Te, experts in accounting, tech, and biotech.

Why was the committee re-elected?

Due to term expiry on June 15, 115, as part of regular governance renewal.

What is Lee Hsiao-Te's expertise?

He specializes in biotechnology and corporate governance as Supervisor at Leading International Biotech.

When does the new committee take effect?

The new appointments became effective on June 24, 115.

What is Lida-KY's core business?

R&D and investment in medical and biotechnology innovation.