Who are the members of O-Bank's Audit Committee?

The four members are Lin Hong-Kuang, Hu Fu-Hsiung, Chiang Wei-Na, and Wang Chuan-Fen.

Why were the committee members changed?

They were re-appointed due to the expiration of their terms. There was no actual change in personnel.

When does the new term begin?

The effective date for the new appointments is June 12, 2026.

What is the role of the Audit Committee?

It is responsible for ensuring the reliability of the company's accounting and financial reporting, and overseeing internal controls.

How does this personnel change affect the company's operations?

The re-appointment of existing members ensures continuity and stability in management.

O-Bank Announcement: Re-appointment of Sixth Term Audit Committee Members

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

O-Bank announced the re-appointment of its Sixth Term Audit Committee members due to the expiration of their terms. Lin Hong-Kuang, Hu Fu-Hsiung, Chiang Wei-Na, and Wang Chuan-Fen will all continue to serve as independent directors and independent managing directors, respectively.

1. Date of Change: June 12, 2026 2. Name of Functional Committee: Audit Committee 3. Names of Former Members: (1) Lin Hong-Kuang (2) Hu Fu-Hsiung (3) Chiang Wei-Na (4) Wang Chuan-Fen 4. Brief Biographies of Former Members: (1) Lin Hong-Kuang / Independent Director of O-Bank Commercial Bank (2) Hu Fu-Hsiung / Independent Managing Director of O-Bank Commercial Bank (3) Chiang Wei-Na / Independent Director of O-Bank Commercial Bank (4) Wang Chuan-Fen / Independent Director of O-Bank Commercial Bank 5. Names of New Members: (1) Lin Hong-Kuang (2) Hu Fu-Hsiung (3) Chiang Wei-Na (4) Wang Chuan-Fen 6. Brief Biographies of New Members: (1) Lin Hong-Kuang / Independent Director of O-Bank Commercial Bank (2) Hu Fu-Hsiung / Independent Managing Director of O-Bank Commercial Bank (3) Chiang Wei-Na / Independent Director of O-Bank Commercial Bank (4) Wang Chuan-Fen / Independent Director of O-Bank Commercial Bank 7. Type of Change (Please enter "Resignation", "Removal", "Term Expiration", "Death", or "New Appointment"): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): June 16, 2023 ~ June 15, 2026 10. Effective Date of New Appointment: June 12, 2026 11. Other Matters to be Specified: None

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Source: PR Times
Category: 人事

O-Bank Announcement: Re-appointment of Sixth Term Audit Committee Members

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