Foxtron Resolves Reappointment of Audit Committee Members
Foxtron (鴻華先進) announced the reappointment of Sun Hsin, Hsiao Hsing-Chin, Lin Po-Tsun, and Huang Hsiu-Ying as members of the second Audit Committee following the expiration of their terms.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 08:51 (51 min after Collected)
1. Date of change: 115/05/22
2. Committee name: Audit Committee
3. Name of outgoing members:
Sun Hsin
Hsiao Hsing-Chin
Lin Po-Tsun
Huang Hsiu-Ying
4. Background of outgoing members:
Sun Hsin: Partner at Formosa Transnational Attorneys at Law, Independent Director at Walrus Pump Co., Ltd., Convener of the Audit Committee and member of the Compensation Committee of the Company.
Hsiao Hsing-Chin: Professor at the Department of Accounting Information, National Taipei University of Business, Independent Director at Galaxy Software Services Corporation, Independent Director at Chiang Shin Industrial Co., Ltd., Convener of the Compensation Committee and member of the Audit Committee of the Company.
Lin Po-Tsun: Chair Professor at the Department of Mechanical and Electrical Engineering, National Kaohsiung University of Science and Technology, member of the Audit Committee and Compensation Committee of the Company.
Huang Hsiu-Ying: Associate Professor at the Department of Vehicle Engineering, National Taipei University of Technology, member of the Audit Committee and Compensation Committee of the Company.
5. Name of newly appointed members: Sun Hsin, Hsiao Hsing-Chin, Lin Po-Tsun, Huang Hsiu-Ying.
6. Background of newly appointed members: Same as above.
7. Change type: Expiration of term.
8. Reason for change: Expiration of term.
9. Original term: 113/10/17 - 115/10/16
10. Effective date of appointment: 115/05/22
11. Other: None.
2. Committee name: Audit Committee
3. Name of outgoing members:
Sun Hsin
Hsiao Hsing-Chin
Lin Po-Tsun
Huang Hsiu-Ying
4. Background of outgoing members:
Sun Hsin: Partner at Formosa Transnational Attorneys at Law, Independent Director at Walrus Pump Co., Ltd., Convener of the Audit Committee and member of the Compensation Committee of the Company.
Hsiao Hsing-Chin: Professor at the Department of Accounting Information, National Taipei University of Business, Independent Director at Galaxy Software Services Corporation, Independent Director at Chiang Shin Industrial Co., Ltd., Convener of the Compensation Committee and member of the Audit Committee of the Company.
Lin Po-Tsun: Chair Professor at the Department of Mechanical and Electrical Engineering, National Kaohsiung University of Science and Technology, member of the Audit Committee and Compensation Committee of the Company.
Huang Hsiu-Ying: Associate Professor at the Department of Vehicle Engineering, National Taipei University of Technology, member of the Audit Committee and Compensation Committee of the Company.
5. Name of newly appointed members: Sun Hsin, Hsiao Hsing-Chin, Lin Po-Tsun, Huang Hsiu-Ying.
6. Background of newly appointed members: Same as above.
7. Change type: Expiration of term.
8. Reason for change: Expiration of term.
9. Original term: 113/10/17 - 115/10/16
10. Effective date of appointment: 115/05/22
11. Other: None.
FAQ
Who serves on the Foxtron Audit Committee?
It consists of Sun Hsin, Hsiao Hsing-Chin, Lin Po-Tsun, and Huang Hsiu-Ying.
What is the purpose of this personnel change?
It is part of the formal re-election process following the expiration of the Audit Committee members' terms.
What is the function of the Audit Committee?
It oversees the accuracy of financial reporting and internal controls to ensure management transparency.