What is the Audit Committee at Kuo Piao Securities?

An independent body overseeing financial reporting accuracy and internal controls, key to corporate governance.

What is Chen Fei-Wei's expertise?

She serves as a director at First Financial Life Insurance, with strong experience in financial governance.

What does 'end of term' mean?

It means the fixed term has expired, triggering a regular re-election process under corporate law.

What are the responsibilities of the Audit Committee?

Reviewing financial statements, evaluating internal controls, and liaising with auditors to ensure transparency.

Will this change affect stock price?

As a routine governance update, it is not expected to have significant market impact.

[Kuo Piao Financial] Subsidiary Kuo Piao Securities Announces Fifth Audit Committee Members

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:47 PM ・ 2 min read ・ Source: PR Times

Kuo Piao Comprehensive Securities has announced the formation of its fifth Audit Committee following the conclusion of the previous term. Chen Fei-Wei is newly appointed, while Liu Jiang-Bao and Wu Wei-En continue their roles.

1. Date of Change: 115/06/26

2. Name of Functional Committee: Audit Committee

3. Former Members' Names: Chen Xue-Yan, Liu Jiang-Bao, Wu Wei-En

4. Former Members' Resumes: Chen Xue-Yan / Independent Director, Kuo Piao Comprehensive Securities Co., Ltd. Liu Jiang-Bao / Independent Director, Kuo Piao Comprehensive Securities Co., Ltd. Wu Wei-En / Independent Director, Kuo Piao Comprehensive Securities Co., Ltd.

5. New Members' Names: Chen Fei-Wei, Liu Jiang-Bao, Wu Wei-En

6. New Members' Resumes: Chen Fei-Wei / Director, First Financial Life Insurance Co., Ltd. Liu Jiang-Bao / Independent Director, Kuo Piao Comprehensive Securities Co., Ltd. Wu Wei-En / Independent Director, Kuo Piao Comprehensive Securities Co., Ltd.

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Regular re-election due to end of term

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26

10. Effective Date of New Appointment: 115/06/27

11. Other Matters to be Disclosed: None

Keyword: Material Information

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Source: PR Times
Category: 人事
Dates in source: 112/06/27 / 115/06/26

[Kuo Piao Financial] Subsidiary Kuo Piao Securities Announces Fifth Audit Committee Members

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