Yung Fong Industries Announces Members of 3rd Audit Committee
Key facts
- Yung Fong Industries Announces Members of 3rd Audit Committee
- Yung Fong Industries Co., Ltd. announces the list of members for its 3rd Audit Committee. All members have been reappointed upon completion of their previous term, effective June 24, 115.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Yung Fong Industries Co., Ltd. announces the list of members for its 3rd Audit Committee. All members have been reappointed upon completion of their previous term, effective June 24, 115.
- Citation
- Yung Fong Industries Announces Members of 3rd Audit Committee (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Yung Fong Industries Co., Ltd. announces the list of members for its 3rd Audit Committee. All members have been reappointed upon completion of their previous term, effective June 24, 115.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 13:36 (4h 36m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 13:38 (2 min after Collected)
Announcement Date: June 25, 115
Statement Date: June 24, 115
Statement Time: 14:24:29
Company Code: 6790
Company Name: Yung Fong Industries Co., Ltd.
Subject: Announcement of the Members of the 3rd Audit Committee
Applicable Clause: Clause 6
Factual Date: June 24, 115
Details:
1. Date of Change: June 24, 115
2. Functional Committee Name: Audit Committee
3. Former Members:
Su Mei-Li
Hsieh Wan-Chuan
Lin Chih-Chien
4. Former Members' Background:
Su Mei-Li / Independent Director, YFY Consumer Products Corporation
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation
Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation
5. New Members:
Su Mei-Li
Hsieh Wan-Chuan
Lin Chih-Chien
6. New Members' Background:
Su Mei-Li / Independent Director, YFY Consumer Products Corporation
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation
Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: End of Term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 28, 112 ~ June 27, 115
10. Effective Date of New Appointment: June 24, 115
11. Other Matters to be Disclosed: None
Statement Date: June 24, 115
Statement Time: 14:24:29
Company Code: 6790
Company Name: Yung Fong Industries Co., Ltd.
Subject: Announcement of the Members of the 3rd Audit Committee
Applicable Clause: Clause 6
Factual Date: June 24, 115
Details:
1. Date of Change: June 24, 115
2. Functional Committee Name: Audit Committee
3. Former Members:
Su Mei-Li
Hsieh Wan-Chuan
Lin Chih-Chien
4. Former Members' Background:
Su Mei-Li / Independent Director, YFY Consumer Products Corporation
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation
Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation
5. New Members:
Su Mei-Li
Hsieh Wan-Chuan
Lin Chih-Chien
6. New Members' Background:
Su Mei-Li / Independent Director, YFY Consumer Products Corporation
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation
Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: End of Term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 28, 112 ~ June 27, 115
10. Effective Date of New Appointment: June 24, 115
11. Other Matters to be Disclosed: None
FAQ
What is the Audit Committee at Yung Fong Industries?
A functional committee overseeing financial reporting integrity, composed of independent directors.
How long is the term of the committee members?
Typically three years; the previous term ran from June 28, 112 to June 27, 115.
Why were all members reappointed?
Due to positive performance evaluation and the company’s emphasis on governance continuity.