What is the role of the Audit Committee?

It supervises the business execution of directors and monitors the company's accounting and compliance status.

Why is re-election of directors necessary?

Setting terms prevents the concentration of power and ensures the incorporation of the latest expertise.

What is the role of an independent director?

They provide oversight and recommendations from a position independent of management to protect the interests of general shareholders.

[New Palace] Announcement regarding the re-election of Audit Committee members due to expiration of term

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 2 min read ・ Source: PR Times

New Palace International (5940) held a board meeting on May 22, 2026, to conduct the re-election of Audit Committee members upon the expiration of their term. Liu Pei-yi was newly appointed as an independent director, while Rong Chi-yeh and Wu Ju were re-elected.

1. Date of change: May 22, 2026 2. Name of functional committee: Audit Committee 3. Names of outgoing members: Independent Director: Hsiao Teng-yao Independent Director: Rong Chi-yeh Independent Director: Wu Ju 4. Resumes of outgoing members: Hsiao Teng-yao: Independent Director, New Palace International Co., Ltd. Rong Chi-yeh: Independent Director, New Palace International Co., Ltd. Wu Ju: Independent Director, New Palace International Co., Ltd. 5. Names of newly appointed members: Independent Director: Rong Chi-yeh Independent Director: Wu Ju Independent Director: Liu Pei-yi 6. Resumes of newly appointed members: Rong Chi-yeh: Independent Director, New Palace International Co., Ltd. Wu Ju: Independent Director, New Palace International Co., Ltd. Liu Pei-yi: Associate Professor, Tunghai University 7. Type of change (resignation, dismissal, expiration of term, death, or new appointment): Expiration of term 8. Reason for change: Expiration of term 9. Former term (e.g., xx/xx/xx ~ xx/xx/xx): May 24, 2023 ~ May 23, 2026 10. Effective date of new appointment: May 22, 2026 11. Other information to be disclosed: None

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Source: PR Times
Category: 人事

[New Palace] Announcement regarding the re-election of Audit Committee members due to expiration of term

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