Please tell me about the change in AIO's Audit Committee member.

AIO has appointed Independent Director Xu Zheng-Yi as a new member of the Audit Committee, as part of efforts to enhance corporate governance.

When is this change effective?

This change is effective from June 11, 115.

Why did the committee member change at this time?

Following the additional election of an independent director at the 115th Shareholders' Meeting, he was appointed as a member of the Audit Committee in accordance with the law.

How does this change affect the company's governance?

The addition of a professional with an independent perspective is expected to strengthen the Audit Committee's oversight function and contribute to the improvement of overall corporate governance.

[AIO] Announcement of Change in Audit Committee Member

Q: Who is Xu Zheng-Yi?

Xu Zheng-Yi is a professor at the Department of International Business and Trade, National Chengchi University, and serves as an Independent Director.

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

AIO announces a change in its Audit Committee members, with Independent Director Xu Zheng-Yi newly appointed. This change, effective June 11, 115, aims to strengthen corporate governance and fulfills the requirement of electing an independent director at the shareholders' meeting.

1. Date of Change: 115/06/11 2. Functional Committee Name: Audit Committee 3. Former Member Name: None 4. Former Member Biography: None 5. New Member Name: Independent Director: Xu Zheng-Yi 6. New Member Biography: Independent Director: Xu Zheng-Yi / Professor at the Department of International Business and Trade, National Chengchi University. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: Additional election of an independent director at the 115th Shareholders' Meeting. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/12~116/06/11 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: To strengthen the corporate governance structure, an additional independent director was elected at the shareholders' meeting on 115/06/11 and will serve as a member of the company's Audit Committee in accordance with the law. Keywords: Material Information

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 113/06/12

[AIO] Announcement of Change in Audit Committee Member

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY