Announcement: KLaser Tech Re-election of Audit Committee
KLaser Tech announced on May 25, 115, the re-election of its Audit Committee due to term expiration. Four outgoing independent directors were replaced by three re-elected members.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 26, 2026 at 07:39 (1h 7m after Collected)
Announcement Date: 2026/05/25
Subject: Announcement of re-election upon expiration of term of the Company's Audit Committee.
Applicable Clause: Clause 6
Date of occurrence: 2026/05/25
Details:
1. Date of change: 2026/05/25
2. Name of functional committee: Audit Committee
3. Outgoing members:
- Huang Bi-Xin / Independent Director, KLaser Tech
- Wang Zheng-An / Independent Director, KLaser Tech
- Hsu Hua-Sheng / Independent Director, KLaser Tech
- Liao Li-Hua / Independent Director, KLaser Tech
4. Incoming members:
- Wang Zheng-An / Independent Director, KLaser Tech
- Hsu Hua-Sheng / Independent Director, KLaser Tech
- Liao Li-Hua / Independent Director, KLaser Tech
5. Reason for change: Expiration of term
6. Original term: 2023/05/05 ~ 2026/05/04
7. Effective date of new appointment: 2026/05/25
Subject: Announcement of re-election upon expiration of term of the Company's Audit Committee.
Applicable Clause: Clause 6
Date of occurrence: 2026/05/25
Details:
1. Date of change: 2026/05/25
2. Name of functional committee: Audit Committee
3. Outgoing members:
- Huang Bi-Xin / Independent Director, KLaser Tech
- Wang Zheng-An / Independent Director, KLaser Tech
- Hsu Hua-Sheng / Independent Director, KLaser Tech
- Liao Li-Hua / Independent Director, KLaser Tech
4. Incoming members:
- Wang Zheng-An / Independent Director, KLaser Tech
- Hsu Hua-Sheng / Independent Director, KLaser Tech
- Liao Li-Hua / Independent Director, KLaser Tech
5. Reason for change: Expiration of term
6. Original term: 2023/05/05 ~ 2026/05/04
7. Effective date of new appointment: 2026/05/25
FAQ
What is the reason for KLaser's Audit Committee election?
It is a routine re-election due to the expiration of the committee members' terms.
Who were newly appointed in this election?
Wang Zheng-An, Hsu Hua-Sheng, and Liao Li-Hua were newly appointed.
Who stepped down?
Huang Bi-Xin, Wang Zheng-An, Hsu Hua-Sheng, and Liao Li-Hua stepped down.