What is the role of Jin Hao's Audit Committee?

The Audit Committee oversees financial reporting accuracy and internal controls, enhancing transparency and investor trust.

What is Wang En-Guo's professional background?

Wang En-Guo is a management consultant and Chairman of Tenda Consulting, with extensive experience in corporate strategy.

Does this change affect shareholders?

As it's a reappointment, there is minimal operational impact, signaling stability which benefits shareholder confidence.

Jin Hao Announces Rotation of Audit Committee Members Due to Term Expiration

Published Jun 30, 2026 9:00 AM ・ Updated Jul 2, 2026 1:05 PM ・ 2 min read ・ Source: PR Times

Jin Hao Co., Ltd. announces the expiration of the term for its Audit Committee members. Independent directors Wang En-Guo, Gong Xin-Jie, and Wu Zi-Qi have been reappointed effective June 30, 2026 (115/06/30), with new terms running until June 29, 2029 (118/06/29).

1. Effective Date of Change: 115/06/30 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Independent Director: Wang En-Guo (2) Independent Director: Gong Xin-Jie (3) Independent Director: Wu Zi-Qi 4. Former Members' Resumes: (1) Wang En-Guo: Chairman, Tenda Consulting & Advisory Co., Ltd. (2) Gong Xin-Jie: Principal Attorney, Huanqun Business Law Firm (3) Wu Zi-Qi: Managing Partner, Kangchu United Accounting Firm 5. New Members: (1) Independent Director: Wang En-Guo (2) Independent Director: Gong Xin-Jie (3) Independent Director: Wu Zi-Qi 6. New Members' Resumes: (1) Wang En-Guo: Chairman, Tenda Consulting & Advisory Co., Ltd. (2) Gong Xin-Jie: Principal Attorney, Huanqun Business Law Firm (3) Wu Zi-Qi: Managing Partner, Kangchu United Accounting Firm 7. Nature of Change: Term Expiration 8. Reason for Change: Regular re-election due to term expiration 9. Previous Term: 112/06/29 ~ 115/06/28 10. New Term Effective Date: 115/06/30 ~ 118/06/29 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Dates in source: 112/06/29 / 115/06/28

Jin Hao Announces Rotation of Audit Committee Members Due to Term Expiration

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