Aetina (2444) Board of Directors Resolves to Appoint Third-Term Audit Committee Members
Aetina (stock code: 2444) announced that its Board of Directors has resolved to appoint the members of the third-term Audit Committee. This action, effective May 20, 2026 (ROC Year 115), is due to the expiration of the current committee's term. The four incumbent independent directors, Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi, have all been reappointed. The new term runs from May 20, 2026, to May 19, 2029.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 06:37 (5 min after Collected)
Explanation:
1. Date of change: 2026/05/20 (ROC Year 115)
2. Functional committee name: Audit Committee
3. Names of former 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 former members: Huang Yen-Hao, Independent Director of UDS-Unicorn.net Corp.; Hsiao Tien-Hsiang, VP of Investment Dept. at Jih Sun Securities Investment Trust Co., Ltd. & Fund Manager of Jih Sun Fund; Su Yu-Kai, Director of Neurosurgery, Brain Tumor and Neuroendoscopy Specialist 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 of UDS-Unicorn.net Corp.; Hsiao Tien-Hsiang, VP of Investment Dept. at Jih Sun Securities Investment Trust Co., Ltd. & Fund Manager of Jih Sun Fund; Su Yu-Kai, Director of Neurosurgery, Brain Tumor and Neuroendoscopy Specialist at Shuang Ho Hospital; Liao Jih-Yi, Chairman of Adai Corporation.
7. Nature of change: Term expired
8. Reason for change: The term of the original Audit Committee expired, and the company's Board of Directors has approved the new appointments.
9. Previous term of office: 2026/05/20 ~ 2029/05/19
10. Effective date of new appointment: 2026/05/20
11. Other matters to be specified: None
1. Date of change: 2026/05/20 (ROC Year 115)
2. Functional committee name: Audit Committee
3. Names of former 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 former members: Huang Yen-Hao, Independent Director of UDS-Unicorn.net Corp.; Hsiao Tien-Hsiang, VP of Investment Dept. at Jih Sun Securities Investment Trust Co., Ltd. & Fund Manager of Jih Sun Fund; Su Yu-Kai, Director of Neurosurgery, Brain Tumor and Neuroendoscopy Specialist 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 of UDS-Unicorn.net Corp.; Hsiao Tien-Hsiang, VP of Investment Dept. at Jih Sun Securities Investment Trust Co., Ltd. & Fund Manager of Jih Sun Fund; Su Yu-Kai, Director of Neurosurgery, Brain Tumor and Neuroendoscopy Specialist at Shuang Ho Hospital; Liao Jih-Yi, Chairman of Adai Corporation.
7. Nature of change: Term expired
8. Reason for change: The term of the original Audit Committee expired, and the company's Board of Directors has approved the new appointments.
9. Previous term of office: 2026/05/20 ~ 2029/05/19
10. Effective date of new appointment: 2026/05/20
11. Other matters to be specified: None