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Kolin Group Announces Board Resolution to Appoint Third Audit Committee Members

AI Summary (NQ-processed)

Kolin Group announced that its board of directors has resolved to appoint members of the third Audit Committee. The appointment follows the company's annual shareholder meeting and full board renewal, with four members reappointed or newly appointed, effective June 26, 115, through June 25, 118.

AI Analysis

Frequently Asked Questions

Q: What is the term of Kolin Group's Audit Committee?
A: The new term runs from June 26, 115 to June 25, 118.
Q: Who is the newly appointed Audit Committee member?
A: Mr. Wu Hsiang-Ming has been newly appointed.
Q: Why was the Audit Committee restructured?
A: Due to the full board renewal at the 115 annual shareholder meeting.
Q: What is Yang Chih-Lun's professional background?
A: He is a lawyer and CEO of Zhongli Law Firm.
Q: Why did Huang Li-Ting leave the committee?
A: Her term ended, resulting in rotation.