[Fullhan] Announcement of the Election of Members and Convener of the 4th Audit Committee

Key facts

  • [Fullhan] Announcement of the Election of Members and Convener of the 4th Audit Committee
  • Fullhan Company announced the list of members for its 4th Audit Committee and the election of its convener. This change is due to the expiration of terms and re-election. Liu Shou-Hsiang, an independent director, has been appointed as the new convener. This is a routine change in corporate governance to ensure the continuity of oversight functions.
  • Source: PR Times
  • Date: June 11, 2026

Direct answer

Fullhan Company announced the list of members for its 4th Audit Committee and the election of its convener. This change is due to the expiration of terms and re-election. Liu Shou-Hsiang, an independent director, has been appointed as the new convener. This is a routine change in corporate governance to ensure the continuity of oversight functions.

Citation
[Fullhan] Announcement of the Election of Members and Convener of the 4th Audit Committee (June 11, 2026), PR Times
Source
PR Times
Date
June 11, 2026
Fullhan Company announced the list of members for its 4th Audit Committee and the election of its convener. This change is due to the expiration of terms and re-election. Liu Shou-Hsiang, an independent director, has been appointed as the new convener. This is a routine change in corporate governance to ensure the continuity of oversight functions.
人事出典：PR Times

📋 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. Former Members' Names:
(1) Liu Shou-Hsiang
(2) Cheng Chia-Chun
(3) Hsu Cheng-Hung
(4) Li Shao-Tang
4. Resumes of Former Members:
(1) Liu Shou-Hsiang: Consultant, Chung-Hua Institution for Economic Research
(2) Cheng Chia-Chun: Independent Director, Bizlink Holding Inc.; Independent Director, Huahong Information Technology Co., Ltd.
(3) Hsu Cheng-Hung: Director, Shanghai Zhanhua Electronics Co., Ltd.; Director, Shanghai Zhanhua Electronics (Nantong) Co., Ltd.
(4) Li Shao-Tang: Director, Sinyi Innovation Materials Co., Ltd.; Director, Sinyi Precision Materials Co., Ltd.; Director, Dongjie Information Services Co., Ltd.; Director, Liyu Capital Co., Ltd.; Director, Yuhsiang Enterprise Co., Ltd.; Director, Qiyi Technology Co., Ltd.
5. New Members' Names:
(1) Liu Shou-Hsiang
(2) Hsu Cheng-Hung
(3) Li Shao-Tang
(4) Shou Chin-Wei
6. Resumes of New Members:
(1) Liu Shou-Hsiang: Consultant, Chung-Hua Institution for Economic Research
(2) Hsu Cheng-Hung: Director, Shanghai Zhanhua Electronics Co., Ltd.; Director, Shanghai Zhanhua Electronics (Nantong) Co., Ltd.
(3) Li Shao-Tang: Director, Sinyi Innovation Materials Co., Ltd.; Director, Sinyi Precision Materials Co., Ltd.; Director, Dongjie Information Services Co., Ltd.; Director, Liyu Capital Co., Ltd.; Director, Yuhsiang Enterprise Co., Ltd.; Director, Qiyi Technology Co., Ltd.
(4) Shou Chin-Wei: Lawyer; Director, Financial Legal System and Crime Prevention Foundation; Chief Prosecutor, New Taipei District Prosecutors Office; Prosecutor, Taiwan High Prosecutors Office
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Re-election due to term expiration
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12~115/06/11
10. New Term Effective Date: 115/06/11
11. Other Matters to be Noted: The convener of the 4th Audit Committee is Independent Director Liu Shou-Hsiang.

FAQ

What is Fullhan Company's Audit Committee?

The Audit Committee is a committee established under the Board of Directors responsible for overseeing the accuracy of the company's financial reporting, the effectiveness of internal controls, and the independence of internal audits.

Will these personnel changes affect Fullhan Company's performance?

This is a routine change related to corporate governance and has limited direct impact on performance, but sound governance leads to long-term trust.

What is Fullhan Company's main business?

Specific business details are not provided in the information, but as a listed company, it maintains strict corporate governance.

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