Audit Committee
The Audit Committee of the Company consists of all independent Directors to assist the Board
in improving its corporate governance performance and its powers include:
- Formulating or amending internal control systems, procedures for acquiring or disposing
of assets, conducting significant financial transactions involving derivative
instruments, and assessing the effectiveness of internal control systems.
- Matters involving conflicts of interest of the directors themselves.
- Significant asset or derivative transactions.
- The issuance, offering, or private placement of equity-related securities.
- Appointment, removal, or remuneration of auditors, financial, accounting, or internal
audit executives.
- Annual financial reports and semi-annual financial reports.
- Other significant matters required by the Company or regulatory authorities.
The Audit Committee shall meet quarterly and may, within the scope of its terms of reference,
require the presence of relevant department managers, internal auditors, accountants, legal
advisers or other personnel to provide relevant necessary information.
1.Organization
2.Member of the Audit Committee
Term of office: 29 June 111 to 28 June 114
| Name |
Education |
Experience |
JU KAI LAI | National Taiwan University of Science and Technology. B.S., Electronic Engineering
| CEO, FULLERTON TECHNOLOGY CO., LTD. Director, Taiwan Tech Innovation Co., Ltd. Juridical person director, WPG Holdings. |
WEI DAR CHEN | Macau University of Science and Technology. Master of Business Administration | CEO, DRAGON SHIPPING AGENCY COMPANY LTD. Independent Director, Kintech Electronics Co,. Ltd. Financial manager, SITC Express Co., Ltd. |
YI KUANG LI | China University of Political Science and Law.
Doctor of Law | Lawyer, Kenshin Law Firm. The 18th Board of Directors, Chinese Association for Human Rights. Legal Advisor to the Urban Development Bureau of Taipei City Government. Consultant of the Arbitration Association of the Republic of China. |
3.Statutes of the Board of Auditors：
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4.Audit Committee Meeting and Attendance Rate
For details about committee meetings and member attendance,please see our annual reports or visit "Market Observation
Post System" ,(company code 3546).