Why was the audit committee changed?

The change occurred due to the expiration of the previous term.

Who are the new audit committee members?

Su Liang, Jing Hushi, Liu Youguo, and He Baozhong were reappointed.

When does the new term start?

The new term begins on 115/06/16 (2026/06/16).

Giantec Announces New Members of the Third Audit Committee

Key facts

Giantec Announces New Members of the Third Audit Committee
Giantec announces the renewal of its Third Audit Committee due to term expiration. All incumbent independent directors—Su Liang, Jing Hushi, Liu Youguo, and He Baozhong—have been reappointed effective June 16, 115.
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Giantec announces the renewal of its Third Audit Committee due to term expiration. All incumbent independent directors—Su Liang, Jing Hushi, Liu Youguo, and He Baozhong—have been reappointed effective June 16, 115.

Citation: Giantec Announces New Members of the Third Audit Committee (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Giantec announces the renewal of its Third Audit Committee due to term expiration. All incumbent independent directors—Su Liang, Jing Hushi, Liu Youguo, and He Baozhong—have been reappointed effective June 16, 115.

AI Analysis

Frequently Asked Questions

Q: Why was the audit committee changed?: A: The change occurred due to the expiration of the previous term.
Q: Who are the new audit committee members?: A: Su Liang, Jing Hushi, Liu Youguo, and He Baozhong were reappointed.
Q: When does the new term start?: A: The new term begins on 115/06/16 (2026/06/16).