What is the reason for the change in Guo Yang Company's Audit Committee members?

The change is due to the comprehensive re-election of directors, which led to the expiration of the previous members' terms, and the appointment of new independent directors.

Who are the newly appointed Audit Committee members?

The new members include lawyer Zhou Zhang-Qin, Independent Director Xu Miao-Jing (also of Halo Technology and Evergreen Aerospace), and Independent Director Lin Fang-Qi (also of Taiwan Financial Holding Bank Life Insurance and Huang Hsiang Construction).

When is this change effective?

The effective date for the new appointments is June 9, 115 (according to the ROC calendar).

Who were the former Audit Committee members?

The former members were Independent Directors Yang Feng-Yan, Guo Wu-Bo, and Zeng Qiu-Mu.

What type of information is this announcement?

This is an official announcement notifying a significant corporate governance change regarding the composition of the company's board and audit committee.

[Guo Yang] Announcement of the 4th Audit Committee Members

AI Summary (NQ-processed)

Guo Yang Company announced the list of members for its 4th Audit Committee. Due to the comprehensive re-election of directors, the terms of the previous members have expired, and newly appointed independent directors will serve on the committee. This is a routine change in corporate governance.

AI Analysis

Frequently Asked Questions

Q: What is the reason for the change in Guo Yang Company's Audit Committee members?: A: The change is due to the comprehensive re-election of directors, which led to the expiration of the previous members' terms, and the appointment of new independent directors.
Q: Who are the newly appointed Audit Committee members?: A: The new members include lawyer Zhou Zhang-Qin, Independent Director Xu Miao-Jing (also of Halo Technology and Evergreen Aerospace), and Independent Director Lin Fang-Qi (also of Taiwan Financial Holding Bank Life Insurance and Huang Hsiang Construction).
Q: When is this change effective?: A: The effective date for the new appointments is June 9, 115 (according to the ROC calendar).
Q: Who were the former Audit Committee members?: A: The former members were Independent Directors Yang Feng-Yan, Guo Wu-Bo, and Zeng Qiu-Mu.
Q: What type of information is this announcement?: A: This is an official announcement notifying a significant corporate governance change regarding the composition of the company's board and audit committee.