What is the reason for the change in YALEX's Audit Committee members?

The primary reason is the expiration of the committee members' terms, a routine procedure in corporate governance.

Who are the new committee members?

The new members include Lai Yan-sheng, Situ Bing-jun, and Hu Xiang-lin.

What is the impact of this change on corporate governance?

This action helps maintain the stability and independence of corporate governance, ensuring effective oversight functions.

What role does the Audit Committee play in a company?

The Audit Committee is responsible for overseeing the company's financial reporting, internal controls, and risk management, ensuring compliance and transparency.

Does YALEX prioritize corporate governance?

Yes, the routine replacement of Audit Committee members indicates the company's commitment to sound corporate governance.

[YALEX] Announcement of Changes to the Members of the 4th Audit Committee

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 3 min read ・ Source: PR Times

YALEX has announced changes to its 4th Audit Committee members due to the expiration of terms. The changes involve former members Lai Yan-sheng, Huang Rui-xiang, and Hu Xiang-qi, and new members Lai Yan-sheng, Situ Bing-jun, and Hu Xiang-lin. This is a routine adjustment in corporate governance.

1. Date of Change: 115/06/11 2. Functional Committee Name: Audit Committee 3. Former Members' Names: (1) Lai Yan-sheng (2) Huang Rui-xiang (3) Hu Xiang-qi 4. Brief Biographies of Former Members: (1) Lai Yan-sheng / Independent Director of the Company, Distinguished Professor at National Taipei University of Technology. (2) Huang Rui-xiang / Independent Director of the Company, General Manager of Fida Management Consulting Co., Ltd. (3) Hu Xiang-qi / Independent Director of the Company, Chairman of Systemon Technology Inc. 5. New Members' Names: (1) Lai Yan-sheng (2) Situ Bing-jun (3) Hu Xiang-lin 6. Brief Biographies of New Members: (1) Lai Yan-sheng / Independent Director of the Company, Distinguished Professor at National Taipei University of Technology. (2) Situ Bing-jun / Chief Operating Officer of Ernst & Young. (3) Hu Xiang-lin / Political Deputy Minister of the Ministry of Transportation and Communications. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration. 8. Reason for Change: Term Expiration. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21~115/6/20 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: None. Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/21

[YALEX] Announcement of Changes to the Members of the 4th Audit Committee

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