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2038 Haiguang Announces Third Audit Committee Members

AI Summary (NQ-processed)

Haiguang Company announces changes to its third-term Audit Committee due to the expiration of director terms. Yang Chang-hsi retires; Zhang Shu-kuei is newly appointed, while Chen Po-chung, Kuo Shih-hsien, and Huang Min-kung are reappointed.

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Frequently Asked Questions

Q: What is the role of Haiguang's audit committee?
A: The audit committee oversees financial reporting accuracy and internal control effectiveness under the board of directors.
Q: Why are external experts appointed as members?
A: To ensure independence and objective oversight, enhancing investor trust and governance quality.
Q: What is Zhang Shugui's professional background?
A: Zhang serves as an independent director at Haiguang Enterprise, with expertise in corporate governance.