Audit Committee | Corporate Governance

Corporate Governance

Corporate Governance

Audit Committee

Purpose and Responsibilities of the Audit Committee

The Audit Committee was established to assist the Board of Directors in its oversight of the quality and integrity of the Company's implementation of accounting, auditing, financial reporting processes and financial controls. The main purpose is to supervise the following matters:

 
  • Fair representation of the company's financial statements.
  • Selection (dismissal), independence and performance of certified accountants.
  • Effective implementation of the company's internal control.
  • The company follows relevant laws and regulations.
  • The management and control of existing or potential risks of the company.
 
Composition and Operation of the Audit Committee
 

There are 3 members of the audit committee of the company (composed of 3 independent directors), appointed by the resolution of the board of directors, and one of them is the convener.

 
List of current (1st) compensation committee members:
 
Title Name Tenure
Convener Meng-Hua, Huang 2021/08/12~2024/08/11
Member Ya-Xian, Cai 2021/08/12~2024/08/11
Member Jun-Ting, Liu 2021/08/12~2024/08/11

Information on the operation of the Audit Committee:

The number of audit committee meetings, membership qualifications and attendance in recent years are as follows

 
Title Name Actual attendance (B) Number of delegated attendance Actual attendance rate (%)
(B/A) (Remark)
Remark
Convener Meng-Hua, Huang Independent Director (re-elected)
Member Ya-Xian, Cai Independent Director
Member Jun-Ting, Liu Independent Director
Conference Records
Date Conference Records Download Resolutions of Audit Committee Mettings The Company's Response to the Audit Committee's Opinion
05/08
The 14st Session of the 1st Audit Committee
  • All the members present passed the case without objection
  • The resolution of the board of directors is proposed to be approved by all directors present
03/14
The 13st Session of the 1st Audit Committee
  • All the members present passed the case without objection
  • The resolution of the board of directors is proposed to be approved by all directors present
01/31
The 12st Session of the 1st Audit Committee
  • All the members present passed the case without objection
  • The resolution of the board of directors is proposed to be approved by all directors present
PAGE TOP