1475 Yi Wang Announces New Members of Third Audit Committee
Key facts
- 1475 Yi Wang Announces New Members of Third Audit Committee
- Yi Wang (1475) announced on June 26, 2026, the reorganization of its third Audit Committee. Liu Zhi-Xiong and Li Zhi-Ren were reappointed, and Chen Yu-Yuan was newly appointed. This is a routine governance update due to term expiration.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Yi Wang (1475) announced on June 26, 2026, the reorganization of its third Audit Committee. Liu Zhi-Xiong and Li Zhi-Ren were reappointed, and Chen Yu-Yuan was newly appointed. This is a routine governance update due to term expiration.
- Citation
- 1475 Yi Wang Announces New Members of Third Audit Committee (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Yi Wang (1475) announced on June 26, 2026, the reorganization of its third Audit Committee. Liu Zhi-Xiong and Li Zhi-Ren were reappointed, and Chen Yu-Yuan was newly appointed. This is a routine governance update due to term expiration.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 20:53 (11h 53m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 20:56 (2 min after Collected)
Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:34:39
Company Code: 1475
Company Name: Yi Wang
Subject: Announcement of New Members of the Third Audit Committee
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
1. Date of Change: 06/26/115 (2026)
2. Name of Functional Committee: Audit Committee
3. Former Members: Liu Zhi-Xiong, Chen Chao-He, Li Zhi-Ren
4. Former Members' Resumes:
Liu Zhi-Xiong: CFO of N-able Networking Corp., Independent Director of our company
Chen Chao-He: Chairman of Hongtai Technology Corp., Independent Director of our company
Li Zhi-Ren: CFO and Spokesperson of Quanta Optronics Corp., Independent Director of our company
5. New Members: Liu Zhi-Xiong, Li Zhi-Ren, Chen Yu-Yuan
6. New Members' Resumes:
Liu Zhi-Xiong: CFO of N-able Networking Corp., Independent Director of our company
Li Zhi-Ren: CFO and Spokesperson of Quanta Optronics Corp., Independent Director of our company
Chen Yu-Yuan: Certified Public Accountant at Hsin-Yeh United CPA Firm
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Re-election upon end of term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/21/112 ~ 06/20/115 (2023/06/21 ~ 2026/06/20)
10. Effective Date of New Appointment: 06/26/115 (2026/06/26)
11. Other Matters to be Disclosed: None
Statement Date: June 26, 2026
Statement Time: 17:34:39
Company Code: 1475
Company Name: Yi Wang
Subject: Announcement of New Members of the Third Audit Committee
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
1. Date of Change: 06/26/115 (2026)
2. Name of Functional Committee: Audit Committee
3. Former Members: Liu Zhi-Xiong, Chen Chao-He, Li Zhi-Ren
4. Former Members' Resumes:
Liu Zhi-Xiong: CFO of N-able Networking Corp., Independent Director of our company
Chen Chao-He: Chairman of Hongtai Technology Corp., Independent Director of our company
Li Zhi-Ren: CFO and Spokesperson of Quanta Optronics Corp., Independent Director of our company
5. New Members: Liu Zhi-Xiong, Li Zhi-Ren, Chen Yu-Yuan
6. New Members' Resumes:
Liu Zhi-Xiong: CFO of N-able Networking Corp., Independent Director of our company
Li Zhi-Ren: CFO and Spokesperson of Quanta Optronics Corp., Independent Director of our company
Chen Yu-Yuan: Certified Public Accountant at Hsin-Yeh United CPA Firm
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Re-election upon end of term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/21/112 ~ 06/20/115 (2023/06/21 ~ 2026/06/20)
10. Effective Date of New Appointment: 06/26/115 (2026/06/26)
11. Other Matters to be Disclosed: None
FAQ
Who are the new members of Yi Wang's Audit Committee?
Liu Zhi-Xiong, Li Zhi-Ren, and Chen Yu-Yuan. Chen is newly appointed.
Why did the previous members leave?
Liu, Chen, and Li completed their term and stepped down as scheduled.
What is Chen Yu-Yuan's background?
She is a CPA at Hsin-Yeh United Certified Public Accountants.