[AboCom] Announcement of Board of Directors' Resolution to Appoint Members of the 3rd Audit Committee
Key facts
- [AboCom] Announcement of Board of Directors' Resolution to Appoint Members of the 3rd Audit Committee
- AboCom announced that its Board of Directors has appointed the members of its 3rd Audit Committee. Following the expiration of the previous term, all four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were re-appointed. The new term is effective May 20, 2026.
- Source: PR Times
- Date: May 20, 2026
Direct answer
AboCom announced that its Board of Directors has appointed the members of its 3rd Audit Committee. Following the expiration of the previous term, all four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were re-appointed. The new term is effective May 20, 2026.
- Citation
- [AboCom] Announcement of Board of Directors' Resolution to Appoint Members of the 3rd Audit Committee (May 20, 2026), PR Times
- Source
- PR Times
- Date
- May 20, 2026
AboCom announced that its Board of Directors has appointed the members of its 3rd Audit Committee. Following the expiration of the previous term, all four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were re-appointed. The new term is effective May 20, 2026.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:15 (15 min after Collected)
2. Name of functional committee: Audit Committee
3. Names of previous members: Independent Director Huang Yen-Hao, Independent Director Hsiao Tien-Hsiang, Independent Director Su Yu-Kai, Independent Director Liao Jih-Yi
4. Brief resumes of previous members: Huang Yen-Hao, Independent Director at UMAX Technology Corp.; Hsiao Tien-Hsiang, VP of Investment Dept. at Jih Sun Securities Investment Trust & Fund Manager for Jih Sun Fund; Su Yu-Kai, Director of Neurosurgery and Specialist in Brain Tumors & Neuroendoscopy at Shuang Ho Hospital; Liao Jih-Yi, Chairman of Adai Corporation.
5. Names of new members: Independent Director Huang Yen-Hao, Independent Director Hsiao Tien-Hsiang, Independent Director Su Yu-Kai, Independent Director Liao Jih-Yi
6. Brief resumes of new members: Huang Yen-Hao, Independent Director at UMAX Technology Corp.; Hsiao Tien-Hsiang, VP of Investment Dept. at Jih Sun Securities Investment Trust & Fund Manager for Jih Sun Fund; Su Yu-Kai, Director of Neurosurgery and Specialist in Brain Tumors & Neuroendoscopy at Shuang Ho Hospital; Liao Jih-Yi, Chairman of Adai Corporation.
7. Type of change: Term expiration
8. Reason for change: The term of the previous audit committee expired, and the company's Board of Directors approved the new appointments.
9. Term of office: 2026/05/20 ~ 2029/05/19 (Minguo: 115/05/20~118/05/19)
10. Effective date of new appointment: 2026/05/20
11. Other matters to be specified: None
FAQ
What are the key facts in this article?
AboCom announced that its Board of Directors has appointed the members of its 3rd Audit Committee. Following the expiration of the previous term, all four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were re-appointed. The new term is effective May 20, 2026.
What is the direct answer?
AboCom announced that its Board of Directors has appointed the members of its 3rd Audit Committee. Following the expiration of the previous term, all four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were re-appointed. The new term is effective May 20, 2026.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2444-2026-05-20-0398f41d | May 20, 2026