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[Namchow] Announcement regarding changes to the company's Audit Committee members

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Namchow Chemical Pharmaceutical announced the change of its Audit Committee members due to the expiration of their terms. The new members are Zhang Boren, Xu Liqun, Xu Yafen, and Wu Yajuan.

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Frequently Asked Questions

Q: What is an Audit Committee in Taiwan?
A: It is a specialized committee under the Board of Directors responsible for oversight in listed companies.