What is the term of the audit committee members of Kanax Inc.?

The term of the audit committee members of Kanax Inc. is the same as the 20th term of directors.

What is the reason for this change of committee members?

This change of committee members is to fully change the directors in line with the shareholders' meeting.

Who are the new audit committee members?

The new audit committee members are Huang Ren-De, Ding Bi-Hui, and Hu Yan-Rong.

Who were the former audit committee members?

The former audit committee members were Xu Qiang, Huang Ren-De, Ding Bi-Hui, and Hu Yan-Rong.

How has the composition of the audit committee changed with this change?

Xu Qiang has retired, and Huang Ren-De, Ding Bi-Hui, and Hu Yan-Rong have been reappointed.

[Kanax] Announcement of the 3rd Audit Committee Member List

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

The audit committee member list of Kanax Inc. has been updated, with Xu Qiang excluded, and the remaining three members retired due to the end of their term. Huang Ren-De, Ding Bi-Hui, and Hu Yan-Rong have been reappointed. This change was made in line with the shareholders' meeting, demonstrating a strengthening of corporate governance.

1. Date of Change: June 12, 2024 2. Functional Committee Name: Audit Committee 3. Former Members: (1) Xu Qiang (2) Huang Ren-De (3) Ding Bi-Hui (4) Hu Yan-Rong 4. Former Members' Background: (1) Xu Qiang/Independent Director of Kanax Inc. (2) Huang Ren-De/Independent Director of Kanax Inc. (3) Ding Bi-Hui/Independent Director of Kanax Inc. (4) Hu Yan-Rong/Independent Director of Kanax Inc. 5. New Members: (1) Huang Ren-De (2) Ding Bi-Hui (3) Hu Yan-Rong 6. New Members' Background: (1) Huang Ren-De/Independent Director of Kanax Inc. (2) Ding Bi-Hui/Independent Director of Kanax Inc. (3) Hu Yan-Rong/Independent Director of Kanax Inc. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Ended', 'Deceased', or 'New Appointment'): Term Ended 8. Reason for Change: To align with the full change of directors at the shareholders' meeting. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): June 15, 2021 ~ June 14, 2024 10. Effective Date of New Appointment: June 12, 2024 11. Other Matters to be Stated: The term of the 3rd Audit Committee members is the same as the 20th term of directors.

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Source: PR Times
Category: 人事

[Kanax] Announcement of the 3rd Audit Committee Member List

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