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[Alpha Networks] Announcement regarding the expiration of terms for Audit Committee members

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AI Summary (NQ-processed)

Alpha Networks Inc. announced the re-appointment of its Audit Committee members following an early full re-election of the board. Independent Directors Li Shu-xing, Xie Ming-de, Jiang Cheng-rong, and Chen Zhong-rui will continue their terms, effective May 26, 2026.

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Frequently Asked Questions

Q: 審計委員會委員名單有變動嗎?
A: 無,原任委員續任。
Q: 異動原因為何?
A: 配合董事提前全面改選。
Q: 生效日期為何?
A: 115年5月26日。
Q: 委員名單包含哪些人?
A: 李書行、謝明得、江誠榮、陳忠瑞。
Q: 公司名稱為何?
A: 明泰科技股份有限公司。