[Microtek] Announcement of the Establishment of the 4th Audit Committee
Microtek has established its 4th Audit Committee following the expiration of the previous term. The new committee includes re-elected members Zhang Weili and Liu Qianru, with Hu Wenhua joining as a new member. The term is effective from May 26, 115.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:17 (107h 17m after Collected)
1. Date of change: 115/05/26
2. Name of functional committee: Audit Committee
3. Names of outgoing members: Zhang Weili, Liu Zhili, Liu Qianru
4. Background of outgoing members: Zhang Weili (Independent Director, Microtek), Liu Zhili (Independent Director, Microtek), Liu Qianru (Independent Director, Microtek)
5. Names of incoming members: Zhang Weili, Liu Qianru, Hu Wenhua
6. Background of incoming members: Zhang Weili (Independent Director, Microtek), Liu Qianru (Independent Director, Microtek), Hu Wenhua (Former Deputy Director of Sales, Altek Corporation)
7. Reason for change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/05/30 ~ 115/05/29
10. Effective date: 115/05/26
11. Other notes: None
2. Name of functional committee: Audit Committee
3. Names of outgoing members: Zhang Weili, Liu Zhili, Liu Qianru
4. Background of outgoing members: Zhang Weili (Independent Director, Microtek), Liu Zhili (Independent Director, Microtek), Liu Qianru (Independent Director, Microtek)
5. Names of incoming members: Zhang Weili, Liu Qianru, Hu Wenhua
6. Background of incoming members: Zhang Weili (Independent Director, Microtek), Liu Qianru (Independent Director, Microtek), Hu Wenhua (Former Deputy Director of Sales, Altek Corporation)
7. Reason for change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/05/30 ~ 115/05/29
10. Effective date: 115/05/26
11. Other notes: None
FAQ
Who is on the new audit committee?
Zhang Weili, Liu Qianru, and Hu Wenhua.