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[Guo Hua] Announcement Regarding the Audit Committee Members

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 24, 2026 9:00 AM ・ Updated Jun 25, 2026 5:05 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Guotai Chemical Factory Co., Ltd.
announces the conclusion of the term for its Audit Committee members effective June 24, 2026.
Incumbents Tseng Chi-Ying, Yeh Lien-Chu, and Chi Wen-Kuei have been reappointed to continue serving as independent directors.

Guotai Chemical Factory Co., Ltd. announces the conclusion of the term for its Audit Committee members effective June 24, 2026. Incumbents Tseng Chi-Ying, Yeh Lien-Chu, and Chi Wen-Kuei have been reappointed to continue serving as independent directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1713-2026-06-24-cd728f18 Distributor: PR Times
Published: Jun 24, 2026

1. Date of Change: 2026/06/24 2. Name of Functional Committee: Audit Committee 3. Former Members' Names: Tseng Chi-Ying Yeh Lien-Chu Chi Wen-Kuei 4. Former Members' Resumes: Tseng Chi-Ying / Independent Director, Guotai Chemical Factory Co., Ltd. Yeh Lien-Chu / Independent Director, Guotai Chemical Factory Co., Ltd. Chi Wen-Kuei / Independent Director, Guotai Chemical Factory Co., Ltd. 5. New Members' Names: Tseng Chi-Ying Yeh Lien-Chu Chi Wen-Kuei 6. New Members' Resumes: Tseng Chi-Ying / Independent Director, Guotai Chemical Factory Co., Ltd. Yeh Lien-Chu / Independent Director, Guotai Chemical Factory Co., Ltd. Chi Wen-Kuei / Independent Director, Guotai Chemical Factory Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Comprehensive Board Director Election 9. Original Term (e.g., 2023/06/21 ~ 2026/06/20): 2023/06/21 ~ 2026/06/20 10. Effective Date of New Appointment: 2026/06/24 11. Other Matters to be Disclosed: None Keyword: Material Information

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Source: PR Times
Category: 人事

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Announced　Jun 24, 2026 9:00 AM — Distributor PR Times
Collected　Jun 25, 2026 5:00 PM
AI structured & analyzed　Jun 25, 2026 5:05 PM
Desk-reviewed & published　Jun 24, 2026 9:00 AM

FAQ

What is the role of the Audit Committee?

It oversees financial audits, internal controls, and compliance to ensure shareholder trust.

Why are independent directors important?

They provide objective oversight independent from management, enhancing governance.

Does this change affect company operations?

No major changes; the governance structure remains stable and continuous.

Cite this article — HOW TO CITE

Washin AI News Desk“[Guo Hua] Announcement Regarding the Audit Committee Members”AI News by Washin Village（和心村）, Jun 24, 2026. https://aeo.idaeo.ai/ai/%E5%9C%8B%E5%8C%96/en/news/2026-06-24-%E5%9C%8B%E5%8C%96-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E5%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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