What kind of experts are in Tongtai's Audit Committee?

It consists of diverse experts including an accountant (Zhishang CPAs), corporate representatives (Gallant Precision Machining, etc.), and a smart manufacturing consultant (National Huwei University of Science and Technology).

What is the latest personnel news for Tongtai (4526)?

On June 17, 2026, members of the 4th Audit Committee were elected following the expiration of the previous term, resulting in the appointment of four members.

What are the strengths of Tongtai's governance structure?

The strengths lie in ensuring transparency through regular committee turnover and appointing external experts with both industry and financial knowledge.

4526 Tongtai: Announcement of the Appointment of the 4th Audit Committee Members

Published Jun 18, 2026 9:00 AM ・ Updated Jul 8, 2026 10:03 AM ・ 2 min read ・ Source: PR Times

Taiwanese machine tool manufacturer Tongtai announced the appointment of the 4th Audit Committee members on June 17, 2026. Following the expiration of the previous term, four members, including Tsai Hsin-yuan and Chen Cheng-hsing, were appointed.

Tongtai Machine Tool Co., Ltd. (Stock Code: 4526) announced that its Board of Directors resolved to appoint the members of the 4th Audit Committee on June 17, 2026.

This appointment follows the expiration of the term for the 3rd Audit Committee (2023/06/14 to 2026/06/13). The composition and brief biographies of the new committee members are as follows:

1. **Tsai Hsin-yuan**: Chairman of Inno-Intelligence VC & Investment Services Co., Ltd. (Reappointed) 2. **Chen Cheng-hsing**: Chairman of Gallant Precision Machining Co., Ltd. (Reappointed) 3. **Chen Mei-chin**: Practicing Accountant at Zhishang CPAs (New Appointment) 4. **Liu Zhen-qi**: Senior Consultant at the Intelligent Machinery and Smart Manufacturing Research Center, National Huwei University of Science and Technology (New Appointment)

The change is due to the expiration of the previous term, and the new appointments became effective on June 17, 2026. By inviting experts in accounting and manufacturing technology, the company aims to further enhance the independence and professionalism of its auditing functions.

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Source: PR Times
Category: 人事
Dates in source: 2026/06/17

4526 Tongtai: Announcement of the Appointment of the 4th Audit Committee Members

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