Audit Committee
The Company’s Audit Committee is composed entirely of independent directors and is
established to assist the Board of
Directors in enhancing corporate governance performance. Its responsibilities include:
- Establishing or amending internal control systems; procedures for significant financial
and business activities such as
acquisition or disposal of assets and derivative transactions; and evaluating the
effectiveness of internal controls.
- Reviewing matters involving conflicts of interest of directors.
- Reviewing the offering, issuance, or private placement of equity-related securities.
- Appointing, dismissing, or determining the remuneration of certified public accountants,
and appointing or removing the
heads of the finance, accounting, or internal audit.
- Reviewing annual and semi-annual financial reports.
- Other material matters required to be reviewed by the Company or by competent
authorities.
The Audit Committee convenes regular meetings on a quarterly basis and, within its scope of
authority, may request
managers, internal auditors, certified public accountants, legal counsel, or other relevant
personnel to attend the
meetings and provide necessary information.
1.Organization
2.Member of the Audit Committee
Term of office: June25, 2025 to June 24, 2028
| Name |
Education |
Professional Background |
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. |
Yi-Jen Su | Ph.D., Electrical
Engineering, National Cheng Kung University | Professor, Department of Computer Science and
Information Engineering, National Penghu University of Science and Technology |
Ya-Hui Wu | B.A., Accounting, National Chengchi University | CPA, Lai Hsin CPA Firm
Independent Director, Yao Sheng Electronic Co., Ltd.
Independent
Director, Baolong International Co., Ltd. |
3.Audit Committee Charter：
DOWNLOAD
4.Meetings and Attendance Records
For details regarding the meetings convened by the Committee and the attendance records of
each member, please refer to
the Company’s annual reports or visit the Market Observation Post System (MOPS)."http://mops.twse.com.tw/mops/web/t100sb03_1" ,(company code 3546).