What is GAINWARD's Audit Committee?

A board committee responsible for overseeing financial reporting and internal controls.

Why are independent directors important?

They ensure fairness, transparency, and protect shareholder interests.

Will this change affect the stock price?

No membership change, so minimal short-term market impact is expected.

GAINWARD Announces Board Appointment of Audit Committee Members

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 7 min read ・ Source: PR Times

GAINWARD's board has reappointed all incumbent independent directors to the Audit Committee following the expiration of their term, effective June 11, 2026, in line with the company's comprehensive board renewal.

1. Date of Change: 2026/06/11 2. Name of Functional Committee: Audit Committee 3. Former Members' Names: Wu Ming-Chin Yang Jui-Hsiang Wang Shu-Ling Chien Hui-Hsiang 4. Former Members' Resumes: Independent Director Wu Ming-Chin - Independent Director, GAINWARD Technology Corp. Independent Director Yang Jui-Hsiang - Independent Director, Medigen International Corp. - Director, Rich Fortune International Investment Co., Ltd. Independent Director Wang Shu-Ling - Independent Director, Cabiqi International Corp. - Director, Snail Village Corp. - Adjunct Expert Professor, National Cheng Kung University - Independent Director, United Microelectronics Corp. (UMC) - Legal Representative and General Manager, Ding Heng Digital Technology Corp. Independent Director Chien Hui-Hsiang - General Manager, Acer Inc. - Chairman, AOpen Inc. - Chairman, AOpen Intelligence Inc. - Chairman, Ansen Technology Inc. - Legal Representative Director, Apacer Technology Inc. - Legal Representative Director, Yun Chuan Industrial Corp. - Legal Representative Director, Zhen Hwa Electronics Corp. 5. New Members' Names: Wu Ming-Chin Yang Jui-Hsiang Wang Shu-Ling Chien Hui-Hsiang 6. New Members' Resumes: Independent Director Wu Ming-Chin - Independent Director, GAINWARD Technology Corp. Independent Director Yang Jui-Hsiang - Independent Director, Medigen International Corp. - Director, Rich Fortune International Investment Co., Ltd. Independent Director Wang Shu-Ling - Independent Director, Cabiqi International Corp. - Director, Snail Village Corp. - Adjunct Expert Professor, National Cheng Kung University - Independent Director, United Microelectronics Corp. (UMC) - Legal Representative and General Manager, Ding Heng Digital Technology Corp. Independent Director Chien Hui-Hsiang - General Manager, Acer Inc. - Chairman, AOpen Inc. - Chairman, AOpen Intelligence Inc. - Chairman, Ansen Technology Inc. - Legal Representative Director, Apacer Technology Inc. - Legal Representative Director, Yun Chuan Industrial Corp. - Legal Representative Director, Zhen Hwa Electronics Corp. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with comprehensive board renewal 9. Previous Term (e.g., 2023/06/14 ~ 2026/06/13): 2023/06/14 ~ 2026/06/13 10. Effective Date of New Appointment: 2026/06/11 11. Other Matters to be Stated: None Keywords: Material Information

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Source: PR Times
Category: 人事

GAINWARD Announces Board Appointment of Audit Committee Members

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