6790 Yong Feng Shi Announces 3rd Information Security Committee Members
Key facts
- 6790 Yong Feng Shi Announces 3rd Information Security Committee Members
- Yong Feng Shi announces the list of members for its 3rd Information Security Committee. Su Mei-Li, Hsieh Wan-Chuan, and Ho Yi-Ta have been reappointed upon term completion, effective June 24, 2026.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Yong Feng Shi announces the list of members for its 3rd Information Security Committee. Su Mei-Li, Hsieh Wan-Chuan, and Ho Yi-Ta have been reappointed upon term completion, effective June 24, 2026.
- Citation
- 6790 Yong Feng Shi Announces 3rd Information Security Committee Members (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Yong Feng Shi announces the list of members for its 3rd Information Security Committee. Su Mei-Li, Hsieh Wan-Chuan, and Ho Yi-Ta have been reappointed upon term completion, effective June 24, 2026.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 13:50 (4h 50m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 13:52 (2 min after Collected)
Announcement Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 14:26:37
Company Code: 6790
Company Name: Yong Feng Shi
Subject: Announcement of the 3rd Information Security Committee Members
Applicable Clause: Clause 6
Factual Date: June 24, 2026
Details:
1. Date of Change: 06/24/2026
2. Functional Committee Name: Information Security Committee
3. Former Members:
Su Mei-Li
Hsieh Wan-Chuan
Ho Yi-Ta
4. Former Members' Backgrounds:
Su Mei-Li / Independent Director, Yong Feng Yu Consumer Products Corp.
Hsieh Wan-Chuan / Independent Director, Yong Feng Yu Consumer Products Corp.
Ho Yi-Ta / Director, Yong Feng Yu Consumer Products Corp.
5. New Members:
Su Mei-Li
Hsieh Wan-Chuan
Ho Yi-Ta
6. New Members' Backgrounds:
Su Mei-Li / Independent Director, Yong Feng Yu Consumer Products Corp.
Hsieh Wan-Chuan / Independent Director, Yong Feng Yu Consumer Products Corp.
Ho Yi-Ta / Director, Yong Feng Yu Consumer Products Corp.
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): 06/28/2023 ~ 06/27/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to be Disclosed: None
Statement Date: June 24, 2026
Statement Time: 14:26:37
Company Code: 6790
Company Name: Yong Feng Shi
Subject: Announcement of the 3rd Information Security Committee Members
Applicable Clause: Clause 6
Factual Date: June 24, 2026
Details:
1. Date of Change: 06/24/2026
2. Functional Committee Name: Information Security Committee
3. Former Members:
Su Mei-Li
Hsieh Wan-Chuan
Ho Yi-Ta
4. Former Members' Backgrounds:
Su Mei-Li / Independent Director, Yong Feng Yu Consumer Products Corp.
Hsieh Wan-Chuan / Independent Director, Yong Feng Yu Consumer Products Corp.
Ho Yi-Ta / Director, Yong Feng Yu Consumer Products Corp.
5. New Members:
Su Mei-Li
Hsieh Wan-Chuan
Ho Yi-Ta
6. New Members' Backgrounds:
Su Mei-Li / Independent Director, Yong Feng Yu Consumer Products Corp.
Hsieh Wan-Chuan / Independent Director, Yong Feng Yu Consumer Products Corp.
Ho Yi-Ta / Director, Yong Feng Yu Consumer Products Corp.
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): 06/28/2023 ~ 06/27/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to be Disclosed: None
FAQ
What is Yong Feng Shi's Information Security Committee?
A dedicated committee overseeing cybersecurity strategy and risk management, advising executive leadership.
Is reappointment unusual?
No, reappointment after term completion reflects governance stability and is common practice.
Why is this announcement important?
It demonstrates continuity in cybersecurity governance, supporting investor confidence.