[Hsin Kao] Announcement of Board Resolution on Appointment of Members to the 3rd Audit Committee
Hsin Kao (June 5, 2026) announced the appointment of new members to its 3rd Audit Committee following the expiration of the previous term, appointing Fang Wei-lien, Chi Ya-chi, and Cheng Wan-chen.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 16:36 (8h 36m after Collected)
1. Date of occurrence: June 5, 2026 (115/06/05)
2. Name of functional committee: Audit Committee
3. Names of outgoing members: Chen Po-hsun, Fang Wei-lien, Chi Ya-chi
4. Background of outgoing members:
Chen Po-hsun: Chairman, Top High Precision Imaging Co., Ltd.
Fang Wei-lien: Partner, Wen-Ching CPA Firm
Chi Ya-chi: Director, Infostar Co., Ltd.
5. Names of incoming members: Fang Wei-lien, Chi Ya-chi, Cheng Wan-chen
6. Background of incoming members:
Fang Wei-lien: Partner, Wen-Ching CPA Firm
Chi Ya-chi: Director, Infostar Co., Ltd.
Cheng Wan-chen: Senior ESG Consultant, Edi-S Consulting Co., Ltd.
7. Change status (e.g., resignation, removal, expiration of term, death, new appointment): Expiration of term
8. Reason for change: Expiration of term
9. Original term: May 29, 2023, to June 5, 2026
10. Effective date of new appointment: June 5, 2026
11. Other notes: None
2. Name of functional committee: Audit Committee
3. Names of outgoing members: Chen Po-hsun, Fang Wei-lien, Chi Ya-chi
4. Background of outgoing members:
Chen Po-hsun: Chairman, Top High Precision Imaging Co., Ltd.
Fang Wei-lien: Partner, Wen-Ching CPA Firm
Chi Ya-chi: Director, Infostar Co., Ltd.
5. Names of incoming members: Fang Wei-lien, Chi Ya-chi, Cheng Wan-chen
6. Background of incoming members:
Fang Wei-lien: Partner, Wen-Ching CPA Firm
Chi Ya-chi: Director, Infostar Co., Ltd.
Cheng Wan-chen: Senior ESG Consultant, Edi-S Consulting Co., Ltd.
7. Change status (e.g., resignation, removal, expiration of term, death, new appointment): Expiration of term
8. Reason for change: Expiration of term
9. Original term: May 29, 2023, to June 5, 2026
10. Effective date of new appointment: June 5, 2026
11. Other notes: None
FAQ
What is the composition of Hsin Kao's audit committee?
It consists of three members, including experts in accounting and ESG advisory.
How long is the term for the audit committee members?
According to the announcement, the previous term ran from May 29, 2023, to June 5, 2026.
What is the main purpose of this news?
To report the personnel changes of the audit committee following the expiration of the previous term.