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[All Sciences] Announcement of Appointment of Audit Committee Members

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AI Summary (NQ-processed)

On June 12, 2026, the company announced changes to its Audit Committee due to term expiration. Liu Shun-ren was reappointed, while Luan Bin and Chen Zhao-yu were newly appointed, ensuring continued corporate governance.

AI Analysis

Frequently Asked Questions

Q: What is the role of the audit committee?
A: It oversees financial auditing and internal controls to ensure corporate transparency and governance integrity.
Q: Why did the term expire?
A: The term ended in line with the full renewal of the board of directors.
Q: Who are the new members?
A: Liu Shun-ren (Chang Gung University), Luan Bin (NTUST), and Chen Zhao-yu (NCKU) have been appointed.