[Kuang Viet] Announcement of Changes in Audit Committee Members
Key facts
- [Kuang Viet] Announcement of Changes in Audit Committee Members
- Kuang Viet announced changes in its Audit Committee members following the reappointment and election of independent directors at the General Shareholders' Meeting due to the expiration of their terms.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Kuang Viet announced changes in its Audit Committee members following the reappointment and election of independent directors at the General Shareholders' Meeting due to the expiration of their terms.
- Citation
- [Kuang Viet] Announcement of Changes in Audit Committee Members (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Kuang Viet announced changes in its Audit Committee members following the reappointment and election of independent directors at the General Shareholders' Meeting due to the expiration of their terms.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 21:22 (4h 22m after Collected)
1. Date of change: June 17, 2026
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Fan Hongda
(2) Liu Boliang
(3) Cai Yongyi
4. Profiles of outgoing members:
(1) Fan Hongda: Chairman of Xinlong Electronics Co., Ltd.
(2) Liu Boliang: Independent Director of Meritz Investment Holdings Co., Ltd.
(3) Cai Yongyi: Corporate Director Representative of Mercuries Life Insurance Co., Ltd.
5. Names of incoming members:
(1) Liu Boliang
(2) Xiao Yujuan
(3) Lu Zhenghua
6. Profiles of incoming members:
(1) Liu Boliang: Independent Director of Meritz Investment Holdings Co., Ltd.
(2) Xiao Yujuan: Independent Director of Bafang Yunji International Co., Ltd.
(3) Lu Zhenghua: Secretary General of the Chinese National Federation of Industries
7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Term expiration; independent directors were re-elected at the General Shareholders' Meeting.
9. Original term: June 15, 2023 - June 14, 2026
10. Effective date for new appointments: June 17, 2026
11. Other remarks: None.
2. Name of functional committee: Audit Committee
3. Names of outgoing members:
(1) Fan Hongda
(2) Liu Boliang
(3) Cai Yongyi
4. Profiles of outgoing members:
(1) Fan Hongda: Chairman of Xinlong Electronics Co., Ltd.
(2) Liu Boliang: Independent Director of Meritz Investment Holdings Co., Ltd.
(3) Cai Yongyi: Corporate Director Representative of Mercuries Life Insurance Co., Ltd.
5. Names of incoming members:
(1) Liu Boliang
(2) Xiao Yujuan
(3) Lu Zhenghua
6. Profiles of incoming members:
(1) Liu Boliang: Independent Director of Meritz Investment Holdings Co., Ltd.
(2) Xiao Yujuan: Independent Director of Bafang Yunji International Co., Ltd.
(3) Lu Zhenghua: Secretary General of the Chinese National Federation of Industries
7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Term expiration; independent directors were re-elected at the General Shareholders' Meeting.
9. Original term: June 15, 2023 - June 14, 2026
10. Effective date for new appointments: June 17, 2026
11. Other remarks: None.
FAQ
What are the key facts in this article?
Kuang Viet announced changes in its Audit Committee members following the reappointment and election of independent directors at the General Shareholders' Meeting due to the expiration of their terms.
What is the direct answer?
Kuang Viet announced changes in its Audit Committee members following the reappointment and election of independent directors at the General Shareholders' Meeting due to the expiration of their terms.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-4438-2026-06-17-98541aae | June 17, 2026