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[GIS-KY] Announcement of New Members for Audit and Remuneration Committees

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

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

GIS-KY announced on May 27, 115, the appointment of new members to its Audit and Remuneration Committees following a full board re-election.
The new members include Xie Ming-hui, Wu Yong-shun, Chen Li-yin, and Wen Li-qi.

GIS-KY announced on May 27, 115, the appointment of new members to its Audit and Remuneration Committees following a full board re-election. The new members include Xie Ming-hui, Wu Yong-shun, Chen Li-yin, and Wen Li-qi.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6456-2026-05-27-1bf9364c Distributor: PR Times
Published: May 27, 2026

1. Date of change: 115/05/27. 2. Committee names: Audit Committee, Remuneration Committee. 3. Former members: Xie Ming-hui, Jiang Cong-pei, Chen Li-yin. 4. Former profiles: Xie (CPA), Jiang (Chairman of Ray-Optics), Chen (Professor at NYCU). 5. New members: Xie Ming-hui, Wu Yong-shun, Chen Li-yin, Wen Li-qi. 6. New profiles: Wu (CEO of Pingguang Tech), Wen (Advisor at CIER). 7. Reason: Term expiration. 8. Cause: Full board re-election. 9. Original term: 112/05/30-115/05/29. 10. Effective date: 115/05/27.

FACT BOX

Source: PR Times
Category: corporate_governance
Organizations: GIS-KY
Dates in source: 115/05/27 / 112/05/30

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:59 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

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What is the governance structure of GIS-KY?

The company maintains Audit and Remuneration Committees under the Board of Directors with professional members.

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PR Times: https://mops.twse.com.tw/material/twse-6456-2026-05-27-1bf9364c

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Washin AI News Desk“[GIS-KY] Announcement of New Members for Audit and Remuneration Committees”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/gis-ky/en/news/2026-05-27-gis-ky-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%96%B0%E4%BB%BB%E5%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E5%8F%8A%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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