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 (2nd) compensation committee members:
| Title | Name | Tenure |
|---|---|---|
| Convener | Meng-Hua, Huang | 2024/06/19~2027/06/18 |
| Member | Jun-Ting, Liu | 2024/06/19~2027/06/18 |
| Member | Chien-Kuo, Yang | 2024/06/19~2027/06/18 |
Information on the operation of the Audit Committee:
The number of audit committee meetings, membership qualifications and attendance in recent year (2024) are as follows
| Title | Name | Actual attendance (B) | Number of delegated attendance | Actual attendance rate (%) (B/A) |
Remark |
|---|---|---|---|---|---|
| Convener | Meng-Hua, Huang | 4 | 0 | 100% | Independent Director (re-elected) |
| Member | Jun-Ting, Liu | 4 | 0 | 100% | Independent Director (re-elected) |
| Member | Chien-Kuo, Yang | 1 | 0 | 100% | Initial appointment on 2024/06/19 |