[Alpha Networks] Announcement regarding the expiration of terms for Audit Committee members
Alpha Networks Inc. announced the re-appointment of its Audit Committee members following an early full re-election of the board. Independent Directors Li Shu-xing, Xie Ming-de, Jiang Cheng-rong, and Chen Zhong-rui will continue their terms, effective May 26, 2026.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:13 (107h 13m after Collected)
1. Date of change: 2026/05/26. 2. Committee name: Audit Committee. 3. Previous incumbents: Independent Directors: Li Shu-xing, Xie Ming-de, Jiang Cheng-rong, Chen Zhong-rui. 4. Previous profiles: As stated in the original text. 5. New incumbents: Independent Directors: Li Shu-xing, Xie Ming-de, Jiang Cheng-rong, Chen Zhong-rui. 6. New profiles: As stated in the original text. 7. Change status: Term expired. 8. Reason: Re-appointment due to early full board re-election. 9. Original term: 2023/05/31 - 2026/05/30. 10. New effective date: 2026/05/26. 11. Other: None.
FAQ
審計委員會委員名單有變動嗎？
無，原任委員續任。
異動原因為何？
配合董事提前全面改選。
生效日期為何？
115年5月26日。
委員名單包含哪些人？
李書行、謝明得、江誠榮、陳忠瑞。
公司名稱為何？
明泰科技股份有限公司。