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PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2444-1150521-0278d57d

Aetina (2444) Board of Directors Resolves to Appoint Third-Term Audit Committee Members

Published May 21, 2026 6:31 AM ・ Updated May 21, 2026 7:28 AM ・ 3 min read ・ Source: PR Times

Aetina (stock code: 2444) announced that its Board of Directors has resolved to appoint the members of the third-term Audit Committee. This action, effective May 20, 2026 (ROC Year 115), is due to the expiration of the current committee's term. The four incumbent independent directors, Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi, have all been reappointed. The new term runs from May 20, 2026, to May 19, 2029.

Explanation: 1. Date of change: 2026/05/20 (ROC Year 115) 2. Functional committee name: Audit Committee 3. Names of former members: Independent Director Huang Yen-Hao, Independent Director Hsiao Tien-Hsiang, Independent Director Su Yu-Kai, Independent Director Liao Jih-Yi 4. Brief resumes of former members: Huang Yen-Hao, Independent Director of UDS-Unicorn.net Corp.; Hsiao Tien-Hsiang, VP of Investment Dept. at Jih Sun Securities Investment Trust Co., Ltd. & Fund Manager of Jih Sun Fund; Su Yu-Kai, Director of Neurosurgery, Brain Tumor and Neuroendoscopy Specialist at Shuang Ho Hospital; Liao Jih-Yi, Chairman of Adai Corporation. 5. Names of new members: Independent Director Huang Yen-Hao, Independent Director Hsiao Tien-Hsiang, Independent Director Su Yu-Kai, Independent Director Liao Jih-Yi 6. Brief resumes of new members: Huang Yen-Hao, Independent Director of UDS-Unicorn.net Corp.; Hsiao Tien-Hsiang, VP of Investment Dept. at Jih Sun Securities Investment Trust Co., Ltd. & Fund Manager of Jih Sun Fund; Su Yu-Kai, Director of Neurosurgery, Brain Tumor and Neuroendoscopy Specialist at Shuang Ho Hospital; Liao Jih-Yi, Chairman of Adai Corporation. 7. Nature of change: Term expired 8. Reason for change: The term of the original Audit Committee expired, and the company's Board of Directors has approved the new appointments. 9. Previous term of office: 2026/05/20 ~ 2029/05/19 10. Effective date of new appointment: 2026/05/20 11. Other matters to be specified: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/20

Aetina (2444) Board of Directors Resolves to Appoint Third-Term Audit Committee Members

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