Has the membership of MaoBao Company's Audit Committee changed?

The members remain the same, but an election was held due to term expiration, and all former members have been reappointed.

What is the effective date for the new audit committee members?

The new members' term begins on June 11, 2026.

What is the reason for this personnel change?

The reason is the expiration of the committee members' terms, leading to a scheduled re-election.

What is the term length for the newly appointed members?

The term for the new members is the same as the current board of directors' term.

What role does the Audit Committee play in corporate governance?

The Audit Committee is responsible for overseeing the company's financial reporting, internal controls, and risk management, ensuring compliance and transparency.

[MaoBao] Announcement on the Establishment of the Company's Audit Committee

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 3 min read ・ Source: PR Times

MaoBao Company announced that the members of its Audit Committee have been reappointed upon the expiration of their terms. The new effective date is June 11, 2026.

1. Date of Change: 115/06/11 (Year/Month/Day format, likely referring to the Republic of China calendar year, equivalent to 2026) 2. Name of Functional Committee: Audit Committee 3. Names of Former Members: Su Liang Huang Jian-Cheng Chen Wei-Zhi Lin Jun-Zhang 4. Brief Resumes of Former Members: Su Liang / Chairman of Synnex Technology International Corporation Huang Jian-Cheng / Partner at Ancheng Law Offices Chen Wei-Zhi / Founder and CEO of Asiatop International Language Consultants Ltd. Lin Jun-Zhang / Chairman of Fu Pao Industrial Co., Ltd. 5. Names of New Members: Su Liang Huang Jian-Cheng Chen Wei-Zhi Lin Jun-Zhang 6. Brief Resumes of New Members: Su Liang / Chairman of Synnex Technology International Corporation Huang Jian-Cheng / Partner at Ancheng Law Offices Chen Wei-Zhi / Founder and CEO of Asiatop International Language Consultants Ltd. Lin Jun-Zhang / Chairman of Fu Pao Industrial Co., Ltd. 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration. 8. Reason for Change: Re-election due to term expiration. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19 (Republic of China calendar years, equivalent to 2023/06/20 ~ 2026/06/19) 10. Effective Date of New Appointment: 115/06/11 (Republic of China calendar year, equivalent to 2026/06/11) 11. Other Matters to be Noted: The term of office is the same as the term of the current board of directors. Keywords: Material Information

FACT BOX

Source: PR Times
Category: 人事

[MaoBao] Announcement on the Establishment of the Company's Audit Committee

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY