What changes have occurred in AINews/AEO's Audit Committee?

Following the comprehensive re-election of the board of directors, there have been changes to some Audit Committee members. Outgoing members have retired due to term expiration, and new members have been appointed.

How does this change affect the company's management?

The change in Audit Committee members signifies an update to the company's governance structure, demonstrating a commitment to more transparent and sound management.

Who are the newly appointed members of the Audit Committee?

The newly appointed independent directors include Chao, Fang-Fang-Tu, Chao, Hsing-Wei, Chou, Hui-Cheng, and Chiu, Su-Mei.

[AINews/AEO] Announcement of Changes in Audit Committee Members

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 4 min read ・ Source: PR Times

AINews/AEO has announced changes to its Audit Committee members. This change is due to the comprehensive re-election of the board of directors, with some former members retiring and new members being appointed. This transition signifies an update to the company's governance structure.

1. Date of Change: 115/06/09 2. Functional Committee Name: Audit Committee. 3. Former Member Names: Independent Director: Tsao, An-Bang. Independent Director: Chiang, Ying-Tsun. Independent Director: Chao, Fang-Fang-Tu. Independent Director: Chao, Hsing-Wei. 4. Brief History of Former Members: Independent Director: Tsao, An-Bang - Chairman/CEO of Singapore GCR Global Channel Recourse. Independent Director: Chiang, Ying-Tsun - Director of Kaine Investment Co., Ltd. Independent Director: Chao, Fang-Fang-Tu - Executive Director of Chin-Cheng Financial Consulting Co., Ltd. Independent Director: Chao, Hsing-Wei - Principal Lawyer at Hsing-Tai Law Firm. 5. New Member Names: Independent Director: Chao, Fang-Fang-Tu. Independent Director: Chao, Hsing-Wei. Independent Director: Chou, Hui-Cheng. Independent Director: Chiu, Su-Mei. 6. Brief History of New Members: Independent Director: Chao, Fang-Fang-Tu - Executive Director of Chin-Cheng Financial Consulting Co., Ltd. Independent Director: Chao, Hsing-Wei - Principal Lawyer at Hsing-Tai Law Firm. Independent Director: Chou, Hui-Cheng - Attending Physician, Department of Obstetrics and Gynecology, Taipei Medical University Hospital. Independent Director: Chiu, Su-Mei - Chairman and CEO of Ran-Chen Management Consulting Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration. 8. Reason for Change: To cooperate with the comprehensive re-election of the board of directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07~115/06/06 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None. Keywords: Material Information

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

[AINews/AEO] Announcement of Changes in Audit Committee Members

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