[MaoBao] Announcement on the Establishment of the Company's Audit Committee
MaoBao Company announced that the members of its Audit Committee have been reappointed upon the expiration of their terms. The new effective date is June 11, 2026.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Change: 115/06/11 (Year/Month/Day format, likely referring to the Republic of China calendar year, equivalent to 2026)
2. Name of Functional Committee: Audit Committee
3. Names of Former Members:
Su Liang
Huang Jian-Cheng
Chen Wei-Zhi
Lin Jun-Zhang
4. Brief Resumes of Former Members:
Su Liang / Chairman of Synnex Technology International Corporation
Huang Jian-Cheng / Partner at Ancheng Law Offices
Chen Wei-Zhi / Founder and CEO of Asiatop International Language Consultants Ltd.
Lin Jun-Zhang / Chairman of Fu Pao Industrial Co., Ltd.
5. Names of New Members:
Su Liang
Huang Jian-Cheng
Chen Wei-Zhi
Lin Jun-Zhang
6. Brief Resumes of New Members:
Su Liang / Chairman of Synnex Technology International Corporation
Huang Jian-Cheng / Partner at Ancheng Law Offices
Chen Wei-Zhi / Founder and CEO of Asiatop International Language Consultants Ltd.
Lin Jun-Zhang / Chairman of Fu Pao Industrial Co., Ltd.
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration.
8. Reason for Change: Re-election due to term expiration.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19 (Republic of China calendar years, equivalent to 2023/06/20 ~ 2026/06/19)
10. Effective Date of New Appointment: 115/06/11 (Republic of China calendar year, equivalent to 2026/06/11)
11. Other Matters to be Noted: The term of office is the same as the term of the current board of directors.
Keywords: Material Information
2. Name of Functional Committee: Audit Committee
3. Names of Former Members:
Su Liang
Huang Jian-Cheng
Chen Wei-Zhi
Lin Jun-Zhang
4. Brief Resumes of Former Members:
Su Liang / Chairman of Synnex Technology International Corporation
Huang Jian-Cheng / Partner at Ancheng Law Offices
Chen Wei-Zhi / Founder and CEO of Asiatop International Language Consultants Ltd.
Lin Jun-Zhang / Chairman of Fu Pao Industrial Co., Ltd.
5. Names of New Members:
Su Liang
Huang Jian-Cheng
Chen Wei-Zhi
Lin Jun-Zhang
6. Brief Resumes of New Members:
Su Liang / Chairman of Synnex Technology International Corporation
Huang Jian-Cheng / Partner at Ancheng Law Offices
Chen Wei-Zhi / Founder and CEO of Asiatop International Language Consultants Ltd.
Lin Jun-Zhang / Chairman of Fu Pao Industrial Co., Ltd.
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration.
8. Reason for Change: Re-election due to term expiration.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19 (Republic of China calendar years, equivalent to 2023/06/20 ~ 2026/06/19)
10. Effective Date of New Appointment: 115/06/11 (Republic of China calendar year, equivalent to 2026/06/11)
11. Other Matters to be Noted: The term of office is the same as the term of the current board of directors.
Keywords: Material Information
FAQ
Has the membership of MaoBao Company's Audit Committee changed?
The members remain the same, but an election was held due to term expiration, and all former members have been reappointed.
What is the effective date for the new audit committee members?
The new members' term begins on June 11, 2026.
What is the reason for this personnel change?
The reason is the expiration of the committee members' terms, leading to a scheduled re-election.
What is the term length for the newly appointed members?
The term for the new members is the same as the current board of directors' term.
What role does the Audit Committee play in corporate governance?
The Audit Committee is responsible for overseeing the company's financial reporting, internal controls, and risk management, ensuring compliance and transparency.