Which region does this announcement pertain to?

It pertains primarily to Taiwan, where the company is based, and is relevant to domestic shareholders and investors.

What does the date 115/06/12 mean?

The release uses the Minguo (ROC) calendar; 115/06/12 is the stated effective date for the appointment.

When does the new audit committee composition take effect?

The appointments are effective as of 115/06/12, according to the announcement.

[Ruizhi] Announcement of the Board's Appointment of Members to the 4th Audit Committee

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

Following a board re-election, the company announced on 115/06/12 the appointment of members to its 4th Audit Committee. Two members (Chen Sheng-Wang and Huang Bao-Hui) remain, and a new member, Chen Zhang-Hao, has been appointed. This is material governance information for investors and stakeholders.

1. Date of change: 115/06/12 2. Name of functional committee: Audit Committee 3. Names of former members: (1) Mr. Su Qingyang (2) Mr. Chen Sheng-Wang (3) Ms. Huang Bao-Hui 4. Biographies of former members: (1) Mr. Su Qingyang: Independent Director / Compensation Committee member at BaoYi Technology Co., Independent Director at Kenda Industrial Co., Director at Yanchen Biotech Pharmaceuticals Co. (2) Mr. Chen Sheng-Wang: General Manager of Taiwan Xiabao Co., Ltd. (3) Ms. Huang Bao-Hui: Chairperson of Chief Policy Public Relations & Marketing Co., Ltd. 5. Names of new members: (1) Mr. Chen Sheng-Wang (2) Ms. Huang Bao-Hui (3) Mr. Chen Zhang-Hao 6. Biographies of new members: (1) Mr. Chen Sheng-Wang: General Manager of Taiwan Xiabao Co., Ltd. (2) Ms. Huang Bao-Hui: Chairperson of Chief Policy Public Relations & Marketing Co., Ltd. (3) Mr. Chen Zhang-Hao: Assistant Dean at Cheung Kong Graduate School of Business 7. Nature of change (please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired 8. Reason for change: Appointed after board re-election 9. Original term (e.g. xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14 10. Effective date of the new appointment: 115/06/12 11. Other matters to be stated: None Keywords: Material information

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/15~115/06/14

[Ruizhi] Announcement of the Board's Appointment of Members to the 4th Audit Committee

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY