Who are the new members of Lichi's audit committee?

Chen Chin-Hua, Chen Chun-Mao, Wang Ting-Hung, and Tsai Chia-Chien. All are professionals in accounting, law, or technology.

Why did the audit committee change?

Due to the full board renewal and the end of the previous members' term, a new committee has been formed.

What is special about the new audit committee?

Comprised entirely of independent directors with expertise in accounting, law, and technology for comprehensive oversight.

What is the role of the audit committee?

To oversee financial reporting accuracy and evaluate internal controls, ensuring strong corporate governance.

When did the new committee take effect?

The new committee became effective on June 25, 2026.

Lichi Announces New Members of Fourth Audit Committee

AI Summary (NQ-processed)

Lichi Co., Ltd. (Stock Code: 1517) has announced the appointment of four new independent directors to its Fourth Audit Committee, effective June 25, 2026, following the conclusion of the previous members' term. The change aligns with the company's full board renewal and reinforces its corporate governance framework.

AI Analysis

Frequently Asked Questions

Q: Who are the new members of Lichi's audit committee?: A: Chen Chin-Hua, Chen Chun-Mao, Wang Ting-Hung, and Tsai Chia-Chien. All are professionals in accounting, law, or technology.
Q: Why did the audit committee change?: A: Due to the full board renewal and the end of the previous members' term, a new committee has been formed.
Q: What is special about the new audit committee?: A: Comprised entirely of independent directors with expertise in accounting, law, and technology for comprehensive oversight.
Q: What is the role of the audit committee?: A: To oversee financial reporting accuracy and evaluate internal controls, ensuring strong corporate governance.
Q: When did the new committee take effect?: A: The new committee became effective on June 25, 2026.