[Hitron] Announcement Regarding the Expiration of Term for the Company's Audit Committee
On May 22, Hitron Technologies announced the expiration of the term for its Audit Committee due to a full re-election of directors. Three independent directors, Chen Le-Min, Lin Mao-Zhao, and Li Da-Wei, were reappointed, with their new terms effective from the same day.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 07:59 (23h 59m after Collected)
1. Date of occurrence: 115/05/22
2. Name of the functional committee: Audit Committee
3. Name of the outgoing member:
Independent Director: Chen Le-Min
Independent Director: Lin Mao-Zhao
Independent Director: Li Da-Wei
4. Resume of the outgoing member:
Independent Director: Chen Le-Min / Independent Director of Hitron Technologies
Independent Director: Lin Mao-Zhao / Independent Director of Hitron Technologies
Independent Director: Li Da-Wei / Independent Director of Hitron Technologies
5. Name of the new member:
Independent Director: Chen Le-Min
Independent Director: Lin Mao-Zhao
Independent Director: Li Da-Wei
6. Resume of the new member:
Independent Director: Chen Le-Min / Independent Director of Hitron Technologies
Independent Director: Lin Mao-Zhao / Independent Director of Hitron Technologies
Independent Director: Li Da-Wei / Independent Director of Hitron Technologies
7. Change status (Please enter 'resignation', 'dismissal', 'expiration of term', 'deceased', or 'new appointment'):
Expiration of term
8. Reason for change: Full re-election of directors
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/25 ~ 115/05/24
10. Effective date of new appointment: 115/05/22
11. Other matters to be specified: None
2. Name of the functional committee: Audit Committee
3. Name of the outgoing member:
Independent Director: Chen Le-Min
Independent Director: Lin Mao-Zhao
Independent Director: Li Da-Wei
4. Resume of the outgoing member:
Independent Director: Chen Le-Min / Independent Director of Hitron Technologies
Independent Director: Lin Mao-Zhao / Independent Director of Hitron Technologies
Independent Director: Li Da-Wei / Independent Director of Hitron Technologies
5. Name of the new member:
Independent Director: Chen Le-Min
Independent Director: Lin Mao-Zhao
Independent Director: Li Da-Wei
6. Resume of the new member:
Independent Director: Chen Le-Min / Independent Director of Hitron Technologies
Independent Director: Lin Mao-Zhao / Independent Director of Hitron Technologies
Independent Director: Li Da-Wei / Independent Director of Hitron Technologies
7. Change status (Please enter 'resignation', 'dismissal', 'expiration of term', 'deceased', or 'new appointment'):
Expiration of term
8. Reason for change: Full re-election of directors
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/25 ~ 115/05/24
10. Effective date of new appointment: 115/05/22
11. Other matters to be specified: None
FAQ
Were there any changes to the Audit Committee at Hitron Technologies?
No, all three independent directors were reappointed, so there are no changes to the composition.
When did this election take place?
The election and the effective date of the new appointments were May 22, 2026.