人事

[Chin Yi] Announcement of Re-election of Audit Committee Members Due to Term Expiration

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 3 min read ・ Source: PR Times

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⚡ Key Points

Chin Yi Industrial Holding Co., Ltd.
(Chin Yi Holding) announced the re-election of its Audit Committee members whose terms have expired.
The list of new members has been finalized and will take effect on June 9, 115 (Republic of China calendar).

Chin Yi Industrial Holding Co., Ltd. (Chin Yi Holding) announced the re-election of its Audit Committee members whose terms have expired. The list of new members has been finalized and will take effect on June 9, 115 (Republic of China calendar). This re-election is a routine procedure coinciding with the expiration of the board of directors' terms.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1437-2026-06-09-c73b4da8 Distributor: PR Times
Published: Jun 9, 2026

1. Date of Change: 115/06/09 2. Name of Functional Committee: Audit Committee 3. Names of Former Members: Chiang Tsung-Ju Feng Chang-Kuo Lin Kuei-Kuang Chen Yu-Chuan 4. Brief Biographies of Former Members: Chiang Tsung-Ju: Independent Director, Chin Yi Industrial Holding Co., Ltd. Feng Chang-Kuo: Independent Director, Chin Yi Industrial Holding Co., Ltd. Lin Kuei-Kuang: Independent Director, Chin Yi Industrial Holding Co., Ltd. Chen Yu-Chuan: Independent Director, Chin Yi Industrial Holding Co., Ltd. 5. Names of New Members: Chiang Tsung-Ju Lin Kuei-Kuang Chang Chun-Hao Feng Chang-Kuo 6. Brief Biographies of New Members: Chiang Tsung-Ju: Independent Director, Chin Yi Industrial Holding Co., Ltd. Lin Kuei-Kuang: Independent Director, Chin Yi Industrial Holding Co., Ltd. Chang Chun-Hao: Independent Director, Chin Yi Industrial Holding Co., Ltd. Feng Chang-Kuo: Independent Director, Chin Yi Industrial Holding Co., Ltd. 7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: To comply with the full re-election upon the expiration of the directors' terms. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09~115/06/08 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None Keywords: Material Information

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/06/09

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Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What is Chin Yi Holding's Audit Committee?

The Audit Committee is a crucial committee under the Board of Directors responsible for overseeing the reliability of the company's financial reporting, the effectiveness of its internal control systems, and compliance with regulations.

Why is the re-election of the Audit Committee necessary?

In line with the expiration of directors' terms, it is a principle of corporate governance to periodically review and re-elect members of the Audit Committee, ensuring an appropriate oversight structure is always maintained.

What kind of personnel were selected in this re-election?

Some of the former members were reappointed, and Mr. Chang Chun-Hao has joined as a new independent director. All members possess experience and expertise as independent directors.

How will this personnel change affect Chin Yi Holding's management?

By maintaining the continuity and stability of the Audit Committee while incorporating new perspectives, enhanced oversight functions are expected.

How advanced is Chin Yi Holding's corporate governance?

The company strives to build and maintain a standard and sound corporate governance system as a listed company in Taiwan, including regular re-elections of the Audit Committee and appointment of independent directors.

Cite this article — HOW TO CITE

Washin AI News Desk“[Chin Yi] Announcement of Re-election of Audit Committee Members Due to Term Expiration”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E5%8B%A4%E7%9B%8A%E6%8E%A7/en/news/2026-06-09-%E5%8B%A4%E7%9B%8A%E6%8E%A7-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E5%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF%E6%94%B9%E9%81%B8

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