[Hota] Board of Directors resolves the appointment of members for the Remuneration Committee and Audit Committee
Key facts
- [Hota] Board of Directors resolves the appointment of members for the Remuneration Committee and Audit Committee
- Hota Industrial Manufacturing Co., Ltd. announced the re-election of its Remuneration and Audit Committee members following the expiration of their terms, effective May 29, 2026.
- Source: PR Times
- Date: May 29, 2026
Direct answer
Hota Industrial Manufacturing Co., Ltd. announced the re-election of its Remuneration and Audit Committee members following the expiration of their terms, effective May 29, 2026.
- Citation
- [Hota] Board of Directors resolves the appointment of members for the Remuneration Committee and Audit Committee (May 29, 2026), PR Times
- Source
- PR Times
- Date
- May 29, 2026
Hota Industrial Manufacturing Co., Ltd. announced the re-election of its Remuneration and Audit Committee members following the expiration of their terms, effective May 29, 2026.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:22 (34h 22m after Collected)
1. Date of change: 2026/05/29
2. Name of functional committees: Remuneration Committee, Audit Committee
3. Names of outgoing members:
Remuneration Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu
Audit Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu
4. Resumes of outgoing members:
(1) Remuneration Committee:
Liu Cheng-huai / CPA, Hui-Jia Accounting Firm
Chuang Po-nien / Independent Director, Apex Dynamics, Inc.
Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd.
(2) Audit Committee:
Liu Cheng-huai / CPA, Hui-Jia Accounting Firm
Chuang Po-nien / Independent Director, Apex Dynamics, Inc.
Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd.
5. Names of incoming members:
Remuneration Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu, Ho Yung-chuan
Audit Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu, Ho Yung-chuan
6. Resumes of incoming members:
(1) Remuneration Committee:
Liu Cheng-huai / CPA, Hui-Jia Accounting Firm
Chuang Po-nien / Independent Director, Apex Dynamics, Inc.
Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd.
Ho Yung-chuan / Professor and Vice President, Chung Shan Medical University
(2) Audit Committee:
Liu Cheng-huai / CPA, Hui-Jia Accounting Firm
Chuang Po-nien / Independent Director, Apex Dynamics, Inc.
Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd.
Ho Yung-chuan / Professor and Vice President, Chung Shan Medical University
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2023/06/13 ~ 2026/06/12
10. Effective date of new appointment: 2026/05/29 ~ 2029/05/28
11. Other matters: None
2. Name of functional committees: Remuneration Committee, Audit Committee
3. Names of outgoing members:
Remuneration Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu
Audit Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu
4. Resumes of outgoing members:
(1) Remuneration Committee:
Liu Cheng-huai / CPA, Hui-Jia Accounting Firm
Chuang Po-nien / Independent Director, Apex Dynamics, Inc.
Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd.
(2) Audit Committee:
Liu Cheng-huai / CPA, Hui-Jia Accounting Firm
Chuang Po-nien / Independent Director, Apex Dynamics, Inc.
Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd.
5. Names of incoming members:
Remuneration Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu, Ho Yung-chuan
Audit Committee: Liu Cheng-huai, Chuang Po-nien, Huang Kuo-shu, Ho Yung-chuan
6. Resumes of incoming members:
(1) Remuneration Committee:
Liu Cheng-huai / CPA, Hui-Jia Accounting Firm
Chuang Po-nien / Independent Director, Apex Dynamics, Inc.
Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd.
Ho Yung-chuan / Professor and Vice President, Chung Shan Medical University
(2) Audit Committee:
Liu Cheng-huai / CPA, Hui-Jia Accounting Firm
Chuang Po-nien / Independent Director, Apex Dynamics, Inc.
Huang Kuo-shu / Independent Director, Hota Industrial Manufacturing Co., Ltd.
Ho Yung-chuan / Professor and Vice President, Chung Shan Medical University
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2023/06/13 ~ 2026/06/12
10. Effective date of new appointment: 2026/05/29 ~ 2029/05/28
11. Other matters: None
FAQ
Are these committees mandatory for TWSE-listed companies?
Yes, TWSE-listed companies are required to establish audit and compensation committees to ensure regulatory compliance and corporate transparency.
What are the key facts in this article?
Hota Industrial Manufacturing Co., Ltd. announced the re-election of its Remuneration and Audit Committee members following the expiration of their terms, effective May 29, 2026.
What is the direct answer?
Hota Industrial Manufacturing Co., Ltd. announced the re-election of its Remuneration and Audit Committee members following the expiration of their terms, effective May 29, 2026.