[Root] Announcement of the Expiration of Terms and New List of Audit Committee Members

Key facts

  • [Root] Announcement of the Expiration of Terms and New List of Audit Committee Members
  • Root Construction announced on May 25, 115, the expiration of the terms of the audit committee members and the appointment of new members. The new committee consists of independent directors Huang Hong-jin, Wan Tong-xuan, and Lin Guo-feng, effective May 25, 115.
  • Source: PR Times
  • Date: May 25, 2026

Direct answer

Root Construction announced on May 25, 115, the expiration of the terms of the audit committee members and the appointment of new members. The new committee consists of independent directors Huang Hong-jin, Wan Tong-xuan, and Lin Guo-feng, effective May 25, 115.

Citation
[Root] Announcement of the Expiration of Terms and New List of Audit Committee Members (May 25, 2026), PR Times
Source
PR Times
Date
May 25, 2026
Root Construction announced on May 25, 115, the expiration of the terms of the audit committee members and the appointment of new members. The new committee consists of independent directors Huang Hong-jin, Wan Tong-xuan, and Lin Guo-feng, effective May 25, 115.
businessNQ 41/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 25, 2026 at 09:00
  • 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 20:08 (132h 8m after Collected)
1. Date of change: 115/05/25. 2. Name of functional committee: Audit Committee. 3. Name of former members: Independent Director Huang Hong-jin, Independent Director Gong Shen-you, Independent Director Lin Guo-feng. 4. Resume of former members: Huang Hong-jin/CPA at Heng-Hui Joint CPA Firm, Gong Shen-you/EVP at China Development Industrial Bank, Lin Guo-feng/Professor Emeritus at National Taiwan University. 5. Name of new members: Independent Director Huang Hong-jin, Independent Director Wan Tong-xuan, Independent Director Lin Guo-feng. 6. Resume of new members: Huang Hong-jin/CPA at Heng-Hui Joint CPA Firm, Wan Tong-xuan/Full-time Associate Professor at Ming Chuan University, Lin Guo-feng/Professor Emeritus at National Taiwan University. 7. Change status: Term expired. 8. Reason for change: Term expired. 9. Original term: 112/06/02 - 115/06/01. 10. Effective date: 115/05/25. 11. Other notes: None.

FAQ

What is the role of the audit committee?

Overseeing financial reporting and internal controls.

What are the key facts in this article?

Root Construction announced on May 25, 115, the expiration of the terms of the audit committee members and the appointment of new members. The new committee consists of independent directors Huang Hong-jin, Wan Tong-xuan, and Lin Guo-feng, effective May 25, 115.

What is the direct answer?

Root Construction announced on May 25, 115, the expiration of the terms of the audit committee members and the appointment of new members. The new committee consists of independent directors Huang Hong-jin, Wan Tong-xuan, and Lin Guo-feng, effective May 25, 115.

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