What is the role of Walsin Lihwa's audit committee?

It supervises the performance of duties by directors and ensures the accuracy of financial reporting and the effectiveness of internal controls.

Why was this personnel change made?

It follows the triennial board of directors renewal, where new independent directors were elected and the audit committee was reconstituted accordingly.

Are there any major management changes due to this move?

This is an update to the composition of the audit committee and does not immediately impact the underlying business strategy.

[Walsin] Announcement regarding change of audit committee members

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 3 min read ・ Source: PR Times

Walsin Lihwa announced on May 22, 2026, a change in audit committee members following a full board election. Ms. Chiu Li-meng has been newly appointed as a member, joining Hu Fu-hsiung, Tu Tzu-chun, and Kao Wei-chuan.

1. Date of change: 2026/05/22 2. Name of functional committee: Audit Committee 3. Name of predecessor: (1) Hsueh Ming-ling (2) Hu Fu-hsiung (3) Tu Tzu-chun (4) Kao Wei-chuan 4. Profile of predecessor: (1) Hsueh Ming-ling (Independent Director, Lite-On Technology Corp.) (2) Hu Fu-hsiung (Independent Managing Director, O-Bank Co., Ltd.) (3) Tu Tzu-chun (Advisor, Taiwan Electrical and Electronic Manufacturers' Association) (4) Kao Wei-chuan (Independent Director, KGI Life Insurance Co., Ltd.) 5. Name of successor: (1) Hu Fu-hsiung (2) Tu Tzu-chun (3) Kao Wei-chuan (4) Chiu Li-meng 6. Profile of successor: (1) Hu Fu-hsiung (Independent Managing Director, O-Bank Co., Ltd.) (2) Tu Tzu-chun (Advisor, Taiwan Electrical and Electronic Manufacturers' Association) (3) Kao Wei-chuan (Independent Director, KGI Life Insurance Co., Ltd.) (4) Chiu Li-meng (Independent Director, Sinyi Realty Inc.) 7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for change: The Company's directors were fully re-elected on 2026/05/22, and the Audit Committee members are now composed of the new independent directors. 9. Original term: 2023/05/19 ~ 2026/05/18 10. Effective date of new appointment: 2026/05/22 11. Other information: None

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Source: PR Times
Category: 人事

[Walsin] Announcement regarding change of audit committee members

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