Why was the audit committee changed?

Due to a full board renewal, the new audit committee consists of newly appointed independent directors.

Who are the new audit committee members?

The new members are four independent directors: Chen Jin-Hua, Chen Jun-Mao, Wang Ting-Hong, and Tsai Chia-Chien.

Who is the convener of the audit committee?

Director Chen Jin-Hua was elected convener and chairperson by the third committee.

Lichi Company Announces Members of the 4th Audit Committee

AI Summary (NQ-processed)

Lichi Company announces the appointment of four new members to its 4th Audit Committee following a full board renewal. The new committee, effective June 25, 2026, comprises independent directors with expertise in accounting and law.

AI Analysis

Frequently Asked Questions

Q: Why was the audit committee changed?: A: Due to a full board renewal, the new audit committee consists of newly appointed independent directors.
Q: Who are the new audit committee members?: A: The new members are four independent directors: Chen Jin-Hua, Chen Jun-Mao, Wang Ting-Hong, and Tsai Chia-Chien.
Q: Who is the convener of the audit committee?: A: Director Chen Jin-Hua was elected convener and chairperson by the third committee.