What is Fullhan Company's Audit Committee?

The Audit Committee is a committee established under the Board of Directors responsible for overseeing the accuracy of the company's financial reporting, the effectiveness of internal controls, and the independence of internal audits.

Will these personnel changes affect Fullhan Company's performance?

This is a routine change related to corporate governance and has limited direct impact on performance, but sound governance leads to long-term trust.

What is Fullhan Company's main business?

Specific business details are not provided in the information, but as a listed company, it maintains strict corporate governance.

[Fullhan] Announcement of the Election of Members and Convener of the 4th Audit Committee

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 4 min read ・ Source: PR Times

Fullhan Company announced the list of members for its 4th Audit Committee and the election of its convener. This change is due to the expiration of terms and re-election. Liu Shou-Hsiang, an independent director, has been appointed as the new convener. This is a routine change in corporate governance to ensure the continuity of oversight functions.

1. Date of Change: 115/06/11 2. Functional Committee Name: Audit Committee 3. Former Members' Names: (1) Liu Shou-Hsiang (2) Cheng Chia-Chun (3) Hsu Cheng-Hung (4) Li Shao-Tang 4. Resumes of Former Members: (1) Liu Shou-Hsiang: Consultant, Chung-Hua Institution for Economic Research (2) Cheng Chia-Chun: Independent Director, Bizlink Holding Inc.; Independent Director, Huahong Information Technology Co., Ltd. (3) Hsu Cheng-Hung: Director, Shanghai Zhanhua Electronics Co., Ltd.; Director, Shanghai Zhanhua Electronics (Nantong) Co., Ltd. (4) Li Shao-Tang: Director, Sinyi Innovation Materials Co., Ltd.; Director, Sinyi Precision Materials Co., Ltd.; Director, Dongjie Information Services Co., Ltd.; Director, Liyu Capital Co., Ltd.; Director, Yuhsiang Enterprise Co., Ltd.; Director, Qiyi Technology Co., Ltd. 5. New Members' Names: (1) Liu Shou-Hsiang (2) Hsu Cheng-Hung (3) Li Shao-Tang (4) Shou Chin-Wei 6. Resumes of New Members: (1) Liu Shou-Hsiang: Consultant, Chung-Hua Institution for Economic Research (2) Hsu Cheng-Hung: Director, Shanghai Zhanhua Electronics Co., Ltd.; Director, Shanghai Zhanhua Electronics (Nantong) Co., Ltd. (3) Li Shao-Tang: Director, Sinyi Innovation Materials Co., Ltd.; Director, Sinyi Precision Materials Co., Ltd.; Director, Dongjie Information Services Co., Ltd.; Director, Liyu Capital Co., Ltd.; Director, Yuhsiang Enterprise Co., Ltd.; Director, Qiyi Technology Co., Ltd. (4) Shou Chin-Wei: Lawyer; Director, Financial Legal System and Crime Prevention Foundation; Chief Prosecutor, New Taipei District Prosecutors Office; Prosecutor, Taiwan High Prosecutors Office 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12~115/06/11 10. New Term Effective Date: 115/06/11 11. Other Matters to be Noted: The convener of the 4th Audit Committee is Independent Director Liu Shou-Hsiang.

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/12

[Fullhan] Announcement of the Election of Members and Convener of the 4th Audit Committee

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