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Aetina (2444) Board of Directors Resolves to Appoint Third-Term Audit Committee Members

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Aetina (stock code: 2444) announced that its Board of Directors has resolved to appoint the members of the third-term Audit Committee. This action, effective May 20, 2026 (ROC Year 115), is due to the expiration of the current committee's term. The four incumbent independent directors, Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi, have all been reappointed. The new term runs from May 20, 2026, to May 19, 2029.

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