How are the Audit Committee members of Ciao Shin selected?

They are appointed by the Board of Directors; in this case, a regular election was held upon expiration of terms.

What is the role of the Audit Committee?

The committee oversees the reliability of financial reporting and audit systems to ensure transparency in management.

When does Ciao Shin's new Audit Committee structure take effect?

It takes effect from May 20, 2026.

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Ciao Shin (1563) Announces Election of Audit Committee Members

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Ciao Shin (1563) announced on May 20, 115, the election of its Audit Committee members due to expiration of terms. Cheng Ding-wang, Cheng Ming-hsiu, Peng Tsung-ping, and Ko Pi-lien were appointed as new members, effective immediately.

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Frequently Asked Questions

Q: How are the Audit Committee members of Ciao Shin selected?: A: They are appointed by the Board of Directors; in this case, a regular election was held upon expiration of terms.
Q: What is the role of the Audit Committee?: A: The committee oversees the reliability of financial reporting and audit systems to ensure transparency in management.
Q: When does Ciao Shin's new Audit Committee structure take effect?: A: It takes effect from May 20, 2026.