What is the role of the audit committee at Kuo Pao Securities?

It oversees financial reporting accuracy, internal controls, and auditor independence, ensuring strong corporate governance.

What expertise does Chen Fei-wei bring to the committee?

As a director at First Financial Life Insurance, she contributes cross-sector financial governance experience.

How often are audit committee members renewed?

Typically every three years, aligning with standard practices for Taiwan-listed companies.

Announcement of New Audit Committee Members for Subsidiary Kuo Pao Securities

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 2 min read ・ Source: PR Times

Kuo Pao Financial Holding (2889) announces changes to the Audit Committee of its subsidiary, Kuo Pao Securities. Chen Fei-wei is newly appointed, while Liu Jiang-bao and Wu Wei-en are reappointed for the fifth term.

Release Date: June 27, 2026 Announcement Date: June 26, 2026 Announcement Time: 18:45:34 Company Code: 2889 Company Name: Kuo Pao Financial Holding Co., Ltd.

Subject: Announcement of the Fifth-term Audit Committee Members of Subsidiary Kuo Pao Securities

1. Date of Change: June 26, 2026 2. Name of Functional Committee: Audit Committee 3. Former Members: Chen Hsueh-yen, Liu Jiang-pao, Wu Wei-en 4. Former Members' Background: - Chen Hsueh-yen: Independent Director, Kuo Pao Securities Co., Ltd. - Liu Jiang-pao: Independent Director, Kuo Pao Securities Co., Ltd. - Wu Wei-en: Independent Director, Kuo Pao Securities Co., Ltd. 5. New Members: Chen Fei-wei, Liu Jiang-pao, Wu Wei-en 6. New Members' Background: - Chen Fei-wei: Director, First Financial Life Insurance Co., Ltd. - Liu Jiang-pao: Independent Director, Kuo Pao Securities Co., Ltd. - Wu Wei-en: Independent Director, Kuo Pao Securities Co., Ltd. 7. Nature of Change: End of Term 8. Reason for Change: Regular re-election upon completion of term 9. Previous Term: June 27, 2023 – June 26, 2026 10. Effective Date of New Appointment: June 27, 2026 11. Other Matters: None

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Source: PR Times
Category: 人事

Announcement of New Audit Committee Members for Subsidiary Kuo Pao Securities

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