What is Guang Ding's Audit Committee?

The Audit Committee is a crucial committee responsible for overseeing the company's financial reporting, internal controls, and audit processes. It comprises independent directors and ensures corporate transparency and accountability.

What is the main reason for this committee change?

The primary reason is the expiration of the terms for existing committee members. This is a standard procedure to maintain the company's governance structure.

What are the backgrounds of the new committee members?

The new members include professionals from academia, industry associations, and the financial services sector, bringing diverse experience and expertise.

How will this change affect the company's future?

This change ensures the continuity and stability of the company's governance, contributing to enhanced long-term credibility and sustainability.

What is Guang Ding's business scope?

Guang Ding operates in the optoelectronics and semiconductor industries, contributing to the sector's development through technological innovation.

[Guang Ding] Announcement of Members of the 3rd Audit Committee

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 4 min read ・ Source: PR Times

Guang Ding announced changes to its 3rd Audit Committee members, with some members completing their terms and new members appointed. This is a routine personnel change, indicating the continuous operation of the company's corporate governance.

1. Date of Change: 115/06/09 2. Name of Functional Committee: Audit Committee 3. Former Members: Independent Director: Wu Chun-Kuang Independent Director: Luo Huai-Jia Independent Director: Deng Ji-Ren Independent Director: Lin Jin-Sui 4. Biography of Former Members: Independent Director: Wu Chun-Kuang / Associate Professor, Department of Finance and International Business, Fu Jen Catholic University, and Director of the Master Program in Technology Management Independent Director: Luo Huai-Jia / CEO, Photonics Industry and Technology Development Association Independent Director: Deng Ji-Ren / Consultant, Industrial Technology Research Institute / Graduate Institute of Materials Science and Engineering, National Tsing Hua University Independent Director: Lin Jin-Sui / Senior Vice President, Chief Auditor, Fubon Property & Casualty Insurance Co., Ltd. / Expert Consultant for Public Safety, Ministry of the Interior 5. New Members: Independent Director: Luo Huai-Jia Independent Director: Deng Ji-Ren Independent Director: Lin Jin-Sui Independent Director: Chu Mu-Tao 6. Biography of New Members: Independent Director: Luo Huai-Jia / CEO, Photonics Industry and Technology Development Association Independent Director: Deng Ji-Ren / Consultant, Industrial Technology Research Institute / Graduate Institute of Materials Science and Engineering, National Tsing Hua University Independent Director: Lin Jin-Sui / Senior Vice President, Chief Auditor, Fubon Property & Casualty Insurance Co., Ltd. / Expert Consultant for Public Safety, Ministry of the Interior Independent Director: Chu Mu-Tao / Strategy Director, Taiwan Optoelectronics Semiconductor Industry Association 7. Change Details (Enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration. 8. Reason for Change: Term Expiration. 9. Original Term (e.g., YYYY/MM/DD ~ YYYY/MM/DD): 112/06/08~115/06/07 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None.

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Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/06/08~115/06/07

[Guang Ding] Announcement of Members of the 3rd Audit Committee

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