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[Shilin Paper] Announcement regarding the change of members in the Company's 'Audit Committee'

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N1 Content Completeness 5

AI Summary (NQ-processed)

Shilin Paper announced the appointment of Ms. Tsai Kuei-chien as a new independent director to the Audit Committee, effective June 5, 2026, to fill a vacancy.

AI Analysis

Frequently Asked Questions

Q: What is the key point of this announcement?
A: A new independent director has been appointed to the Audit Committee to maintain its independence.
Q: Why was there a change at this time?
A: It was necessary to fill a vacancy.
Q: Will this impact future governance?
A: It is expected that sound governance will be maintained and strengthened, enhancing transparency.