What is the Audit Committee at Pou Hwa?

It oversees financial reporting integrity and internal controls as a key governance body within the board.

Why did Ms. Chen Chia-Yu leave the committee?

She completed her term following the regular shareholder meeting; it was a normal rotation.

What is Mr. Su Chen-Ting's expertise?

He specializes in digital transformation and tech-driven management from his leadership role at a mobile software firm.

What is the typical term for audit committee members in Taiwan?

Usually three years; the new term began on June 9, 2026.

Does this change matter to investors?

Yes. Enhanced governance diversity and expertise support long-term corporate stability.

Pou Hwa Announces Changes to Audit Committee

Published Jun 9, 2026 9:00 AM ・ Updated Jun 13, 2026 11:51 PM ・ 3 min read ・ Source: PR Times

Pou Hwa Industrial Co., Ltd. announces changes to its Audit Committee effective June 9, 2026, following the annual shareholders' meeting. Four new independent directors have been appointed, including Mr. Su Chen-Ting.

1. Date of Change: 2026/06/09 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Mr. Lo Jui-Lin (2) Ms. Chen Chia-Yu (3) Mr. Hsu Ying-Chieh (4) Mr. Tseng Chun-Chieh 4. Former Members' Resumes: (1) Mr. Lo Jui-Lin: Independent Director of Pou Hwa Industrial Co., Ltd. and Certified Public Accountant at Hsu Cheng CPA Firm (2) Ms. Chen Chia-Yu: Independent Director of Pou Hwa Industrial Co., Ltd. and Financial Manager & Accounting Officer at King Yuan Electronics Co., Ltd. (3) Mr. Hsu Ying-Chieh: Independent Director of Pou Hwa Industrial Co., Ltd. and Managing Attorney at Chun-Tsai Law Firm (4) Mr. Tseng Chun-Chieh: Independent Director of Pou Hwa Industrial Co., Ltd. and Accountant at Hui Yi CPA Firm 5. New Members: (1) Mr. Lo Jui-Lin (2) Mr. Hsu Ying-Chieh (3) Mr. Tseng Chun-Chieh (4) Mr. Su Chen-Ting 6. New Members' Resumes: (1) Mr. Lo Jui-Lin: Independent Director of Pou Hwa Industrial Co., Ltd. and Certified Public Accountant at Hsu Cheng CPA Firm (2) Mr. Hsu Ying-Chieh: Independent Director of Pou Hwa Industrial Co., Ltd. and Managing Attorney at Chun-Tsai Law Firm (3) Mr. Tseng Chun-Chieh: Independent Director of Pou Hwa Industrial Co., Ltd. and Accountant at Hui Yi CPA Firm (4) Mr. Su Chen-Ting: Executive Vice President at Kdan Mobile Software Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Following the annual shareholders' meeting on June 9, 2026, the newly elected independent directors have formed the new Audit Committee. 9. Previous Term: 2023/06/07 ~ 2026/06/06 10. Effective Date of New Appointment: 2026/06/09 11. Other Matters: None

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Source: PR Times
Category: 人事

Pou Hwa Announces Changes to Audit Committee

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