Jia Ling Announces New Third-Term Audit Committee Members
Key facts
- Jia Ling Announces New Third-Term Audit Committee Members
- Jia Ling (4976) announces the renewal of its third-term Audit Committee. Wei Kuan-liang and Hsu Chun-ming are reappointed; Chen Cheng-hsiang joins as new independent director.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Jia Ling (4976) announces the renewal of its third-term Audit Committee. Wei Kuan-liang and Hsu Chun-ming are reappointed; Chen Cheng-hsiang joins as new independent director.
- Citation
- Jia Ling Announces New Third-Term Audit Committee Members (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Jia Ling (4976) announces the renewal of its third-term Audit Committee. Wei Kuan-liang and Hsu Chun-ming are reappointed; Chen Cheng-hsiang joins as new independent director.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 20:19 (11h 19m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 20:21 (2 min after Collected)
Disclosure Date: 1150625
Statement Date: 1150624
Statement Time: 155817
Company Code: 4976
Company Name: Jia Ling
Subject: Announcement of the Third Audit Committee Members
Compliance Clause: Clause 6
Event Date: 1150624
Details:
1. Date of Change: 115/06/24
2. Functional Committee Name: Audit Committee
3. Previous Members:
Independent Director – Hsieh Teng-lung
Independent Director – Wei Kuan-liang
Independent Director – Hsu Chun-ming
4. Previous Members' Resumes:
Hsieh Teng-lung – Adjunct Associate Professor, EMBA Program, College of Management,东海University
Wei Kuan-liang – Deputy General Manager, Kuan-Hou Enterprise Co., Ltd.
Hsu Chun-ming – Professor, Department of Finance, National Chung Hsing University
5. New Members:
Independent Director – Wei Kuan-liang
Independent Director – Hsu Chun-ming
Independent Director – Chen Cheng-hsiang
6. New Members' Resumes:
Independent Director – Wei Kuan-liang – Deputy General Manager, Kuan-Hou Enterprise Co., Ltd.
Independent Director – Hsu Chun-ming – Professor, Department of Finance, National Chung Hsing University
Independent Director – Chen Cheng-hsiang – General Manager, Shenzhen Haoyin New Material Technology Co., Ltd.
7. Nature of Change: End of Term
8. Reason for Change: Regular re-election upon term expiration
9. Previous Term: 112/06/27 ~ 115/06/26
10. Effective Date of New Appointment: 115/06/24
11. Other Matters to be Disclosed: None
Statement Date: 1150624
Statement Time: 155817
Company Code: 4976
Company Name: Jia Ling
Subject: Announcement of the Third Audit Committee Members
Compliance Clause: Clause 6
Event Date: 1150624
Details:
1. Date of Change: 115/06/24
2. Functional Committee Name: Audit Committee
3. Previous Members:
Independent Director – Hsieh Teng-lung
Independent Director – Wei Kuan-liang
Independent Director – Hsu Chun-ming
4. Previous Members' Resumes:
Hsieh Teng-lung – Adjunct Associate Professor, EMBA Program, College of Management,东海University
Wei Kuan-liang – Deputy General Manager, Kuan-Hou Enterprise Co., Ltd.
Hsu Chun-ming – Professor, Department of Finance, National Chung Hsing University
5. New Members:
Independent Director – Wei Kuan-liang
Independent Director – Hsu Chun-ming
Independent Director – Chen Cheng-hsiang
6. New Members' Resumes:
Independent Director – Wei Kuan-liang – Deputy General Manager, Kuan-Hou Enterprise Co., Ltd.
Independent Director – Hsu Chun-ming – Professor, Department of Finance, National Chung Hsing University
Independent Director – Chen Cheng-hsiang – General Manager, Shenzhen Haoyin New Material Technology Co., Ltd.
7. Nature of Change: End of Term
8. Reason for Change: Regular re-election upon term expiration
9. Previous Term: 112/06/27 ~ 115/06/26
10. Effective Date of New Appointment: 115/06/24
11. Other Matters to be Disclosed: None
FAQ
What is the role of Jia Ling's audit committee?
The audit committee oversees financial reporting accuracy and internal controls, composed of independent directors.
What is Chen Cheng-hsiang's professional background?
He is General Manager at Shenzhen Haoyin New Material Technology, with expertise in new materials.
How long is a typical audit committee term in Taiwan?
Independent directors on audit committees usually serve 3-year terms, eligible for reappointment.