What is the role of SHENGPAO's Audit Committee?

It oversees financial reporting accuracy, internal controls, and auditor independence, composed entirely of independent directors.

Who are the newly appointed audit committee members?

Lin Youze, Hua Kailong, and Lai Kaixuan have been appointed as the new members.

How long is the typical term for audit committee members?

The standard term is three years, aligning with the board's election cycle.

SHENGPAO Announces Board Resolution to Appoint Members of the Fourth Audit Committee

Key facts

SHENGPAO Announces Board Resolution to Appoint Members of the Fourth Audit Committee
SHENGPAO's board of directors has resolved to renew the Audit Committee members due to the expiration of the previous term, with new appointments effective June 16, 115.
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

SHENGPAO's board of directors has resolved to renew the Audit Committee members due to the expiration of the previous term, with new appointments effective June 16, 115.

Citation: SHENGPAO Announces Board Resolution to Appoint Members of the Fourth 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)

SHENGPAO's board of directors has resolved to renew the Audit Committee members due to the expiration of the previous term, with new appointments effective June 16, 115.

AI Analysis

Frequently Asked Questions

Q: What is the role of SHENGPAO's Audit Committee?: A: It oversees financial reporting accuracy, internal controls, and auditor independence, composed entirely of independent directors.
Q: Who are the newly appointed audit committee members?: A: Lin Youze, Hua Kailong, and Lai Kaixuan have been appointed as the new members.
Q: How long is the typical term for audit committee members?: A: The standard term is three years, aligning with the board's election cycle.