[Xiang Wen Xin] Announcement of the appointment of the 2nd Audit Committee members and convener
NQ Score
43/100
N1 Content Completeness
10
AI Summary (NQ-processed)
Xiang Wen Xin Enterprise Co., Ltd. announced the appointment of its 2nd Audit Committee members following a full re-election. Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, and Wang Wen were re-appointed, with Qiu Chao-yong serving as convener. The term is from May 26, 2026, to May 25, 2029.
AI Analysis
Frequently Asked Questions
- Q: 審計委員會召集人是誰？
- A: 邱朝勇。
- Q: 委員任期為何？
- A: 115年5月26日至118年5月25日。
- Q: 異動原因為何？
- A: 任期屆滿，全面改選。
- Q: 委員名單有變動嗎？
- A: 無，四位獨立董事皆續任。
- Q: 公司名稱為何？
- A: 享溫馨企業股份有限公司。