Why was the audit committee changed?

The change was due to the expiration of the third-term audit committee members' tenure, followed by a scheduled re-election.

Did Jian Min-zhi resign?

Yes, Jian Min-zhi completed his term and was succeeded by Wang Zhao-Ming.

When does the new committee take effect?

The new committee takes effect on June 18, 2026.

What is Wang Zhao-Ming's background?

Wang Zhao-Ming is an independent director at Hansheng Catering Management Consulting Co., Ltd., with corporate governance experience.

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CyberLink Announces New Members of the Third Audit Committee

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N1 Content Completeness 9

AI Summary (NQ-processed)

CyberLink Corporation announces the renewal of its Third Audit Committee due to term expiration. The new members are independent directors Hsu Yen-chen, Wang Zhao-Ming, and Lan Yu-sheng, effective June 18, 2026.

AI Analysis

Frequently Asked Questions

Q: Why was the audit committee changed?: A: The change was due to the expiration of the third-term audit committee members' tenure, followed by a scheduled re-election.
Q: Who are the new committee members?: A: The new members are independent directors Hsu Yen-chen, Wang Zhao-Ming, and Lan Yu-sheng.
Q: Did Jian Min-zhi resign?: A: Yes, Jian Min-zhi completed his term and was succeeded by Wang Zhao-Ming.
Q: When does the new committee take effect?: A: The new committee takes effect on June 18, 2026.
Q: What is Wang Zhao-Ming's background?: A: Wang Zhao-Ming is an independent director at Hansheng Catering Management Consulting Co., Ltd., with corporate governance experience.