[104] Announcement of Changes in Audit Committee Members

104 Corporation announced a change in its audit committee members on May 27, 115. Following the by-election of an independent director at the annual shareholders' meeting, Professor Hu Chang-ya of the Department of Business Administration at National Chengchi University has been appointed as a new member of the audit committee, effective May 27, 115.
businessNQ 46/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 27, 2026 at 09:00
  • 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:53 (82h 53m after Collected)
1. Date of change: 115/05/27
2. Name of functional committee: Audit Committee
3. Name of predecessor: N/A
4. Resume of predecessor: N/A
5. Name of new member: Ms. Hu Chang-ya
6. Resume of new member: Distinguished Professor, Department of Business Administration, National Chengchi University
7. Circumstances of change: New appointment
8. Reason for change: By-election of independent director at the annual shareholders' meeting
9. Original term: 113/05/30 ~ 116/05/29
10. Effective date of new appointment: 115/05/27
11. Other remarks: None

FAQ

Who is the newly appointed committee member?

Ms. Hu Chang-ya.