Who are the new members of Lichi's audit committee?

Chen Chin-Hua, Chen Chun-Mao, Wang Ting-Hung, and Tsai Chia-Chien. All are professionals in accounting, law, or technology.

Why did the audit committee change?

Due to the full board renewal and the end of the previous members' term, a new committee has been formed.

What is special about the new audit committee?

Comprised entirely of independent directors with expertise in accounting, law, and technology for comprehensive oversight.

What is the role of the audit committee?

To oversee financial reporting accuracy and evaluate internal controls, ensuring strong corporate governance.

When did the new committee take effect?

The new committee became effective on June 25, 2026.

Lichi Announces New Members of Fourth Audit Committee

Published Jun 26, 2026 9:00 AM ・ Updated Jun 26, 2026 9:37 AM ・ 5 min read ・ Source: PR Times

Lichi Co., Ltd. (Stock Code: 1517) has announced the appointment of four new independent directors to its Fourth Audit Committee, effective June 25, 2026, following the conclusion of the previous members' term. The change aligns with the company's full board renewal and reinforces its corporate governance framework.

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 15:54:50 Company Code: 1517 Company Name: Lichi

Subject: Announcement of the Fourth Audit Committee Members Applicable Clause: Clause 6 Factual Date: June 25, 2026

Details: 1. Date of Change: June 25, 2026 2. Functional Committee Name: Audit Committee 3. Former Members: (1) Chen, Kuei-Tuan (2) Chen, Yung-Hsueh (3) Ma, Hui (Bi Mu L Ba)

4. Former Members' Background: (1) Chen, Kuei-Tuan: Certified Public Accountant, Chien-Chih United CPA Firm; Independent Director, Cheng-Yeh Medical Control Co., Ltd.; Director, Sino-Wealth International Investment Holding Co., Ltd.; Independent Director, Chuan-Pao Industrial Co., Ltd. (2) Chen, Yung-Hsueh: Former Vice President, DBS Bank (3) Ma, Hui (Bi Mu L Ba): Chief Operating Officer, Heng-Li CPA Firm; Director and Supervisor, Shi (Fang Fang Tu) Plastics Co., Ltd.; Director, Jeya Co., Ltd.

5. New Members: Chen, Chin-Hua Chen, Chun-Mao Wang, Ting-Hung Tsai, Chia-Chien

6. New Members' Background: (1) Chen, Chin-Hua: Independent Director, Tand Tech Co., Ltd.; Independent Director, Zhong-Zhan Co., Ltd.; Independent Director, Emler Tech Co., Ltd. (2) Chen, Chun-Mao: Principal Attorney, Chang-Yao International Law Firm; Independent Director, Yuan-Chuang Precision Vehicle Industry Co., Ltd.; Director, Zen-Song Co., Ltd. (3) Wang, Ting-Hung: Attorney, Chung-Fa Law Firm; Independent Director, Sunplus Innovation Technology Co., Ltd.; Independent Director, Hotview Photonics Co., Ltd. (4) Tsai, Chia-Chien: Practicing CPA, Dong-Sin United CPA Firm

7. Nature of Change (e.g., resignation, removal, end of term, death, new appointment): End of Term

8. Reason for Change: In conjunction with the full renewal of the board of directors, the new Audit Committee is composed of all newly appointed independent directors.

9. Previous Term (e.g., 2023/06/21 ~ 2026/06/20): June 21, 2023 ~ June 20, 2026

10. Effective Date of New Appointment: June 25, 2026

11. Additional Notes: For the Third Audit Committee, all members unanimously elected Independent Director Chen, Chin-Hua as the convener and chairperson of meetings.

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Source: PR Times
Category: 人事

Lichi Announces New Members of Fourth Audit Committee

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