AUDIT COMMITTEE
MEMBERS
LIN, KO-WU
CONVENORYANG, TE-WANG
MEMBERYANG, KUO-SU
MEMBERCONVENOR
LIN, KO-WU
Have the necessary working experience in account, finance,
operational judgment, crisis management and operation management.
Passed the national examination required for accountants and received certificates. Convener of the company's remuneration committee and audit committee.
MEMBER
YANG, TE-WANG
Have the necessary working experience in business, finance,
operational judgment, crisis management and operation management.
MEMBER
YANG, KUO-SU
Have the necessary working experience in business, finance,
operational judgment, crisis management and operation management.
Audit Committee By-Laws
This committee is composed of all independent directors, and its number shall not be less than three, one of whom shall be the convener, and at least one shall have accounting or financial expertise
The duties of this committee are as follows:
1. Establish or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
2. Assessment of the effectiveness of the internal control system.
3. Establish or amend major financial business activities in accordance with the provisions of Article 36-1 of the Securities and Exchange Act, such as acquiring or disposing of assets, engaging in derivative commodity transactions, lending funds to others, endorsing or providing guarantees for others, and other processing procedures.
4. Resolve matters involving directors' own interests.
5. Monitor significant asset or derivative commodity transactions.
6. Monitor significant financial loans, endorsements, or guarantees.
7. Raising, issuing or privately placing securities of an equity nature.
8. Appointment, dismissal, or remuneration of certified accountants.
9. Appointment and removal of finance, accounting, or internal audit supervisors.
10. Annual financial report and semi-annual financial report.
11. Other important matters stipulated by the company or the competent authority.