When was Xunzhou's Audit Committee re-elected?

The re-election took effect on June 16, 2026, following term expiration.

Who are the newly appointed independent directors?

Wu Jie-Ming, Chairman of Luodong Iron and Steel, and Han Shu-Lin, Senior Manager at O-Bank.

Did all previous members leave the committee?

No, all four incumbents were reappointed, ensuring governance continuity.

What is the typical term for an audit committee in Taiwan?

Three years; the previous term ran from June 14, 2023, to June 13, 2026.

Why is this re-election significant?

It strengthens governance by balancing experienced leadership with fresh independent perspectives.

Xunzhou Announces Re-election of Audit Committee Following Term Expiration

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 4:40 PM ・ 4 min read ・ Source: PR Times

Xunzhou announces the re-election of its Audit Committee following the expiration of the previous term. All incumbent independent directors have been reappointed, and two new independent directors have been added, effective June 16, 2026.

1. Date of Change: 2026/06/16 2. Name of Functional Committee: Audit Committee 3. Former Members: Independent Director: Tsao, Chung-Ming Independent Director: Lo, Chin-Sheng Independent Director: Lin, Yu-Liang Independent Director: Tseng, Chien-Chao 4. Former Members' Resumes: Independent Director: Tsao, Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants Independent Director: Lo, Chin-Sheng — Supervisor, Chen Chiang Calendar Co., Ltd. Independent Director: Lin, Yu-Liang — Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd. Independent Director: Tseng, Chien-Chao — Distinguished Professor and Vice Dean, College of Informatics, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc. 5. New Members: Independent Director: Tsao, Chung-Ming Independent Director: Lo, Chin-Sheng Independent Director: Lin, Yu-Liang Independent Director: Tseng, Chien-Chao Independent Director: Wu, Jie-Ming Independent Director: Han, Shu-Lin 6. New Members' Resumes: Independent Director: Tsao, Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants Independent Director: Lo, Chin-Sheng — Supervisor, Chen Chiang Calendar Co., Ltd. Independent Director: Lin, Yu-Liang — Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd. Independent Director: Tseng, Chien-Chao — Distinguished Professor and Vice Dean, College of Informatics, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc. Independent Director: Wu, Jie-Ming — Chairman, Luodong Iron and Steel Co., Ltd. Independent Director: Han, Shu-Lin — Senior Manager, O-Bank 7. Nature of Change: Term Expiration 8. Reason for Change: Full re-election due to term expiration 9. Previous Term: 2023/06/14 ~ 2026/06/13 10. Effective Date of New Appointment: 2026/06/16 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Dates in source: 2023/06/14 / 2026/06/13

Xunzhou Announces Re-election of Audit Committee Following Term Expiration

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