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Announcing the members of the 5th term of Audit Committee
- 1.Date of occurrence of the change:2026/06/18
- 2.Name of the functional committees:Audit Committee
- 3.Name of the previous position holder:
- （1）Independent Director, Wu, Yu-Hsueh
- （2）Independent Director, Lee, Shu-Hua
- （3）Independent Director, Huang, Chao-Kuei
- 4.Resume of the previous position holder:
- （1）Independent Director, Wu, Yu-Hsueh - Attorney-at-Law, JIN-YI Law Firm
- （2）Independent Director, Lee, Shu-Hua - Associate Dean, College of Business, and Professor and Chair, Department of Accountancy, National Taipei University
- （3）Independent Director, Huang, Chao-Kuei - Professor, Department of Information Management, National Kaohsiung University of Science and Technology
- 5.Name of the new position holder:
- （1）Independent Director, Wu, Yu-Hsueh
- （2）Independent Director, Lin, Hsuan-Chu
- （3）Independent Director, Lee, Shu-Hua
- （4）Independent Director, Huang, Chao-Kuei
- （5）Independent Director, Chou, Yu-Hsi
- 6.Resume of the new position holder:
- （1）Independent Director, Wu, Yu-Hsueh - Attorney-at-Law, JIN-YI Law Firm
- （2）Independent Director, Lin, Hsuan-Chu - Department Chair and Institute Director, Department of Accountancy and Graduate Institute of Finance, National Cheng Kung University
- （3）Independent Director, Lee, Shu-Hua - Associate Dean, College of Business, and Professor and Chair, Department of Accountancy, National Taipei University
- （4）Independent Director, Huang, Chao-Kuei - Professor, Department of Information Management, National Kaohsiung University of Science and Technology
- （5）Independent Director, Chou, Yu-Hsi - Professor, Department of Civic Education and Leadership, National Taiwan Normal University
- 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
- 8.Reason for the change:re-election
- 9.Original term (from __________ to __________):2023/06/19~2026/06/18
- 10.Effective date of the new member:2026/06/19
- 11.Any other matters that need to be specified:The tenure of the fifth term of Audit Committee is 2026/06/19~2029/06/18
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