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[AIO] Announcement of Change in Audit Committee Member

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AI Summary (NQ-processed)

AIO announces a change in its Audit Committee members, with Independent Director Xu Zheng-Yi newly appointed. This change, effective June 11, 115, aims to strengthen corporate governance and fulfills the requirement of electing an independent director at the shareholders' meeting.

AI Analysis

Frequently Asked Questions

Q: Please tell me about the change in AIO's Audit Committee member.
A: AIO has appointed Independent Director Xu Zheng-Yi as a new member of the Audit Committee, as part of efforts to enhance corporate governance.
Q: When is this change effective?
A: This change is effective from June 11, 115.
Q: Who is Xu Zheng-Yi?
A: Xu Zheng-Yi is a professor at the Department of International Business and Trade, National Chengchi University, and serves as an Independent Director.
Q: Why did the committee member change at this time?
A: Following the additional election of an independent director at the 115th Shareholders' Meeting, he was appointed as a member of the Audit Committee in accordance with the law.
Q: How does this change affect the company's governance?
A: The addition of a professional with an independent perspective is expected to strengthen the Audit Committee's oversight function and contribute to the improvement of overall corporate governance.