[A-Share] One Additional Member Appointed to the Audit Committee
A-Share has decided to increase the number of members on its Audit Committee by one due to the close familial relationship between the Chairman and the General Manager. Wu Ya-Hui has been appointed as the new member, strengthening the committee's composition. This change is effective from June 11, 115.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Change: 115/06/11
2. Functional Committee Name: Audit Committee
3. Name of Former Member: Not Applicable
4. Brief History of Former Member: Not Applicable
5. Name of New Member: Wu Ya-Hui
6. Brief History of New Member: Certified Public Accountant at Lai Xin Certified Public Accountants Firm
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: The company's Chairman and General Manager are first-degree relatives, thus an independent director is being elected to fill the vacancy.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/19 ~ 116/06/18
10. Effective Date of New Appointment: 115/06/11
11. Other Matters to Note: None
2. Functional Committee Name: Audit Committee
3. Name of Former Member: Not Applicable
4. Brief History of Former Member: Not Applicable
5. Name of New Member: Wu Ya-Hui
6. Brief History of New Member: Certified Public Accountant at Lai Xin Certified Public Accountants Firm
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: The company's Chairman and General Manager are first-degree relatives, thus an independent director is being elected to fill the vacancy.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/19 ~ 116/06/18
10. Effective Date of New Appointment: 115/06/11
11. Other Matters to Note: None
FAQ
Why did A-Share add a member to its Audit Committee?
To enhance the independence and oversight functions of the Audit Committee, an additional member was appointed due to the Chairman and General Manager being first-degree relatives.
Who is the newly appointed Audit Committee member?
The newly appointed member is Wu Ya-Hui, a Certified Public Accountant from Lai Xin Certified Public Accountants Firm.
When is this change effective?
The appointment of the new Audit Committee member is effective from June 11, 115.
How does this change affect the company's governance?
It is expected to enhance the independence and oversight capabilities of the Audit Committee, thereby improving the quality of corporate governance.
What is A-Share's business?
A-Share announced the addition of an Audit Committee member to strengthen corporate governance and compliance. Specific business details are not provided in the press release, but the focus on governance is evident.