What does the date “115/06/12” refer to?

It uses the Republic of China calendar date; convert to Gregorian calendar if needed.

What does “term expiration” mean here?

It indicates the previous members’ terms ended, prompting appointment or reappointment procedures.

Where to find more details?

Check the company’s investor relations or regulatory filings; this release states there are no other matters to disclose.

[Huacheng] Announcement of the Board’s Appointment of the 4th Audit Committee

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 4 min read ・ Source: PR Times

On 115/06/12 the Board announced changes to the Audit Committee. Due to term expirations of prior members, Chen Hsiu-lan and Yu Yung-hung were added as new independent directors, reflecting the company’s continued emphasis on governance.

1. Date of change: 115/06/12 2. Functional committee name: Audit Committee 3. Names of former members: 1. Hu Lien-kuo 2. Lei Hui-min 3. Liao Chih-hsiang 4. Yeh Yun-ching 4. Backgrounds of former members: 1. Hu Lien-kuo / Independent Director of Huacheng Electric Co., Ltd.; Adjunct Professor, Department of International Trade, National Chengchi University 2. Lei Hui-min / Independent Director of Huacheng Electric Co., Ltd.; Honorary Chairman of the National Chengchi University Department of International Trade Alumni Association 3. Liao Chih-hsiang / Independent Director of Huacheng Electric Co., Ltd.; Partner CPA, Cheng-Yi & Co. CPAs 4. Yeh Yun-ching / Independent Director of Huacheng Electric Co., Ltd.; Dean, College of Law, Shih Hsin University; Director of GlycoBio Co., Ltd. (representing Academia Sinica) 5. Names of new members: 1. Hu Lien-kuo 2. Yeh Yun-ching 3. Chen Hsiu-lan 4. Yu Yung-hung 6. Backgrounds of new members: 1. Independent Director: Hu Lien-kuo / Independent Director of Huacheng Electric Co., Ltd.; Adjunct Professor, Department of International Trade, National Chengchi University 2. Independent Director: Yeh Yun-ching / Independent Director of Huacheng Electric Co., Ltd.; Dean, College of Law, Shih Hsin University; Director of GlycoBio Co., Ltd. 3. Independent Director: Chen Hsiu-lan / Deputy General Manager, KPMG Taiwan (Anhou) Joint CPAs; practicing CPA 4. Independent Director: Yu Yung-hung / Vice Chairman of Fortec Technology Co., Ltd.; Independent Director of Xinlian Investment Holdings Co., Ltd.; Independent Director of Dunyang Technology Co., Ltd. 7. Nature of change: Term expiration 8. Reason for change: Term expiration 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/6/15 ~ 115/6/14 10. Effective date for new appointment: 115/6/12 11. Other matters to be stated: None Keywords: Significant information

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/6/15~115/6/14

[Huacheng] Announcement of the Board’s Appointment of the 4th Audit Committee

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