[Space Shuttle] Announcement of the Third Audit Committee Members
Key facts
- [Space Shuttle] Announcement of the Third Audit Committee Members
- Space Shuttle announces the renewal of its Third Audit Committee due to the expiration of the previous term, with new members effective from June 26, 2026.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Space Shuttle announces the renewal of its Third Audit Committee due to the expiration of the previous term, with new members effective from June 26, 2026.
- Citation
- [Space Shuttle] Announcement of the Third Audit Committee Members (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Space Shuttle announces the renewal of its Third Audit Committee due to the expiration of the previous term, with new members effective from June 26, 2026.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:24 (1h 24m after Collected)
1. Date of Change: June 26, 2026 (Minguo Year 115)
2. Name of Functional Committee: Audit Committee
3. Former Members: Wu Cheng-Te, Chu Hsiao-Kang, Chin Chih-Yung
4. Former Members' Resumes:
Wu Cheng-Te: Partner, Ching Yang Certified Public Accountants
Chu Hsiao-Kang: Lecturer, National Taipei University of Technology
Chin Chih-Yung: Partner, Li-Chuan International Certified Public Accountants
5. New Members: Chin Chih-Yung, Chuang Jui-Mei, Huang Tsai-Wei
6. New Members' Resumes:
Chin Chih-Yung: Partner, Li-Chuan International Certified Public Accountants
Chuang Jui-Mei: Business Department Manager, Ta-Ching Securities & Finance Co., Ltd.
Huang Tsai-Wei: Attorney, Ray-Yen Law Firm
7. Nature of Change: Term Expiration
8. Reason for Change: Regular re-election upon completion of term
9. Previous Term: June 21, 2023 (Minguo 112) to June 20, 2026 (Minguo 115)
10. Effective Date of New Appointment: June 26, 2026 (Minguo 115)
11. Other Matters to be Disclosed: None
This change is part of the company's corporate governance enhancement, conducted in accordance with regulatory requirements. The newly appointed members bring professional expertise in accounting, finance, and legal affairs, reinforcing the independence and effectiveness of the Audit Committee in overseeing financial reporting and internal controls.
2. Name of Functional Committee: Audit Committee
3. Former Members: Wu Cheng-Te, Chu Hsiao-Kang, Chin Chih-Yung
4. Former Members' Resumes:
Wu Cheng-Te: Partner, Ching Yang Certified Public Accountants
Chu Hsiao-Kang: Lecturer, National Taipei University of Technology
Chin Chih-Yung: Partner, Li-Chuan International Certified Public Accountants
5. New Members: Chin Chih-Yung, Chuang Jui-Mei, Huang Tsai-Wei
6. New Members' Resumes:
Chin Chih-Yung: Partner, Li-Chuan International Certified Public Accountants
Chuang Jui-Mei: Business Department Manager, Ta-Ching Securities & Finance Co., Ltd.
Huang Tsai-Wei: Attorney, Ray-Yen Law Firm
7. Nature of Change: Term Expiration
8. Reason for Change: Regular re-election upon completion of term
9. Previous Term: June 21, 2023 (Minguo 112) to June 20, 2026 (Minguo 115)
10. Effective Date of New Appointment: June 26, 2026 (Minguo 115)
11. Other Matters to be Disclosed: None
This change is part of the company's corporate governance enhancement, conducted in accordance with regulatory requirements. The newly appointed members bring professional expertise in accounting, finance, and legal affairs, reinforcing the independence and effectiveness of the Audit Committee in overseeing financial reporting and internal controls.
FAQ
How often is the audit committee renewed?
Typically every three years upon completion of members' term limits.
What expertise do the new members bring?
Professional backgrounds in accounting, finance, and legal compliance enhance oversight quality.
What is the role of the audit committee?
To oversee financial reporting integrity and internal control effectiveness.