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#Listed-company disclosure

宏碁智醫(6857)：公告本公司審計委員會成員異動

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TL;DR · What this means

1.發生變動日期:115/10/29 2.功能性委員會名稱:審計委員會

(Excerpt from the original lead, not a rewrite)

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Full English translation is in progress; the text below is the original.

1.發生變動日期:115/10/29 2.功能性委員會名稱:審計委員會 3.舊任者姓名: 獨立董事:郭守仁 4.舊任者簡歷: 獨立董事:郭守仁/大洸醫院管理顧問股份有限公司董事長 5.新任者姓名: 獨立董事:張文信 6.新任者簡歷: 獨立董事:張文信/臺灣基督教門諾會醫療財團法人資源開 發管理中心總執行長 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）: 新任 8.異動原因:新任 9.原任期（例xx/xx/xx ~ xx/xx/xx）:113/06/03~116/06/02 10.新任生效日期:115/10/29 11.其他應敘明事項:無

Citation-ready facts (F-Units)

1.發生變動日期:115/10/29

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.功能性委員會名稱:審計委員會

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

9.原任期（例xx/xx/xx ~ xx/xx/xx）:113/06/03~116/06/02

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

10.新任生效日期:115/10/29

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.發生變動日期:115/10/29 2.功能性委員會名稱:審計委員會

原文提到哪些關鍵數字？

2.功能性委員會名稱:審計委員會 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151029&companyId=6857&marketKind=rotc&serialNumber=3）。原文發布時間：2026-10-29。

#Listed-company disclosure