What changes occurred in Migo's Audit Committee?

The terms of the Audit Committee members expired and a re-election was held at the shareholders' meeting. All four former independent directors were re-elected.

When did this re-election take place?

The re-election took place on June 10, 115. This was the date of the shareholders' meeting.

Why was a re-election of the Audit Committee necessary?

It was necessary because the terms of the Audit Committee members had expired. A new Audit Committee was formed following the general election of all directors.

What is the role of independent directors?

Independent directors are responsible for overseeing and supervising the company's management, protecting the interests of all shareholders.

What does this announcement mean for investors?

It suggests that a stable corporate governance structure is being maintained, which can be a reassuring factor for investors.

[Migo]

Published Jun 10, 2026 9:00 AM ・ Updated Jun 14, 2026 12:00 AM ・ 3 min read ・ Source: PR Times

Migo announced the expiration and re-election of its Audit Committee members. All independent directors have been re-elected. This re-election is based on the resolution of the shareholders' meeting to ensure the continuity of corporate governance.

1. Date of Change: 115/06/10 2. Functional Committee Name: Audit Committee 3. Former Member Names: (1) Independent Director: Chen Hui-Yu (2) Independent Director: Ou Shu-Fang (3) Independent Director: Chang Hung-Jen (4) Independent Director: Lin Chi-Feng 4. Former Member Brief: (1) Independent Director: Chen Hui-Yu, Independent Director of the Company. (2) Independent Director: Ou Shu-Fang, Independent Director of the Company. (3) Independent Director: Chang Hung-Jen, Independent Director of the Company. (4) Independent Director: Lin Chi-Feng, Independent Director of the Company. 5. New Member Names: (1) Independent Director: Chen Hui-Yu (2) Independent Director: Ou Shu-Fang (3) Independent Director: Chang Hung-Jen (4) Independent Director: Lin Chi-Feng 6. New Member Brief: (1) Independent Director: Chen Hui-Yu, Independent Director of the Company. (2) Independent Director: Ou Shu-Fang, Independent Director of the Company. (3) Independent Director: Chang Hung-Jen, Independent Director of the Company. (4) Independent Director: Lin Chi-Feng, Independent Director of the Company. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration. 8. Reason for Change: Due to term expiration, the Company held a general election for all directors on the shareholders' meeting date of 115/06/10, and the committee was formed by the newly appointed independent directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/26~115/05/25 10. New Effective Date: 115/06/10 11. Other Matters to be Noted: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/10 / 112/05/26

[Migo]

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