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[亞崴] Announcement regarding the automatic dismissal of an Audit Committee member

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AI Summary (NQ-processed)

On June 5, 2026, AWEA announced that Audit Committee member Si Qing-xing has been automatically dismissed, effective immediately, as he no longer meets the requirements for independent directors.

AI Analysis

Frequently Asked Questions

Q: What is the impact of the dismissal of 亞崴's Audit Committee member?
A: It demonstrates compliance with governance regulations and ensures the integrity of the management system.
Q: What are the requirements for independent directors?
A: These are regulations regarding independence and qualifications set by the 'Regulations Governing Appointment and Compliance of Independent Directors of Public Companies'.
Q: What actions are expected in the future?
A: A new independent director candidate is expected to be nominated promptly to complete the Audit Committee structure.