What is Chin Yi Holding's Audit Committee?

The Audit Committee is a crucial committee under the Board of Directors responsible for overseeing the reliability of the company's financial reporting, the effectiveness of its internal control systems, and compliance with regulations.

Why is the re-election of the Audit Committee necessary?

In line with the expiration of directors' terms, it is a principle of corporate governance to periodically review and re-elect members of the Audit Committee, ensuring an appropriate oversight structure is always maintained.

What kind of personnel were selected in this re-election?

Some of the former members were reappointed, and Mr. Chang Chun-Hao has joined as a new independent director. All members possess experience and expertise as independent directors.

How will this personnel change affect Chin Yi Holding's management?

By maintaining the continuity and stability of the Audit Committee while incorporating new perspectives, enhanced oversight functions are expected.

How advanced is Chin Yi Holding's corporate governance?

The company strives to build and maintain a standard and sound corporate governance system as a listed company in Taiwan, including regular re-elections of the Audit Committee and appointment of independent directors.

AI News NQ Analysis

[Chin Yi] Announcement of Re-election of Audit Committee Members Due to Term Expiration

Key facts

[Chin Yi] Announcement of Re-election of Audit Committee Members Due to Term Expiration
Chin Yi Industrial Holding Co., Ltd. (Chin Yi Holding) announced the re-election of its Audit Committee members whose terms have expired. The list of new members has been finalized and will take effect on June 9, 115 (Republic of China calendar). This re-election is a routine procedure coinciding with the expiration of the board of directors' terms.
Source: TWSE
Date: Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Chin Yi Industrial Holding Co., Ltd. (Chin Yi Holding) announced the re-election of its Audit Committee members whose terms have expired. The list of new members has been finalized and will take effect on June 9, 115 (Republic of China calendar). This re-election is a routine procedure coinciding with the expiration of the board of directors' terms.

Citation: [Chin Yi] Announcement of Re-election of Audit Committee Members Due to Term Expiration (Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Chin Yi Industrial Holding Co., Ltd. (Chin Yi Holding) announced the re-election of its Audit Committee members whose terms have expired. The list of new members has been finalized and will take effect on June 9, 115 (Republic of China calendar). This re-election is a routine procedure coinciding with the expiration of the board of directors' terms.

AI Analysis

Frequently Asked Questions

Q: What is Chin Yi Holding's Audit Committee?: A: The Audit Committee is a crucial committee under the Board of Directors responsible for overseeing the reliability of the company's financial reporting, the effectiveness of its internal control systems, and compliance with regulations.
Q: Why is the re-election of the Audit Committee necessary?: A: In line with the expiration of directors' terms, it is a principle of corporate governance to periodically review and re-elect members of the Audit Committee, ensuring an appropriate oversight structure is always maintained.
Q: What kind of personnel were selected in this re-election?: A: Some of the former members were reappointed, and Mr. Chang Chun-Hao has joined as a new independent director. All members possess experience and expertise as independent directors.
Q: How will this personnel change affect Chin Yi Holding's management?: A: By maintaining the continuity and stability of the Audit Committee while incorporating new perspectives, enhanced oversight functions are expected.
Q: How advanced is Chin Yi Holding's corporate governance?: A: The company strives to build and maintain a standard and sound corporate governance system as a listed company in Taiwan, including regular re-elections of the Audit Committee and appointment of independent directors.