Corporate Governance
Audit Committee
Board of Directors
Board of Directors Resolutions
Audit Committee
Compensation Committee
Selection of Independent Directors
Communication between Independent Directors, Internal Audit Officer, and Accountants
Corporate Governance Operations
Information Security Management
Important Internal Company Regulations
Integrity in Business Operations
Other Matters
| Members | Name | Convener |
| Independent Director | Wu, Li-Ching | |
| Independent Director | Hsu, Yung-chen | ● |
| Independent Director | Huang, Shih-Yi |
Audit Committee Operations
The company's shareholders' meeting elects three independent directors, who then form the Audit Committee. The committee meets at least once per quarter and is responsible for reviewing the company's financial reports, appointing or dismissing the external auditor and evaluating their independence and performance, ensuring the effective implementation of internal controls, and ensuring the company complies with relevant laws and regulations.
Main Powers and Duties
- Formulate or amend internal control systems in accordance with Article 14-1 of the Securities and Exchange Act.
- Assess the effectiveness of the internal control systems.
- Formulate or amend procedures for handling major financial transactions, such as acquiring or disposing of assets, engaging in derivative transactions, lending funds to others, endorsing or providing guarantees, in accordance with Article 36-1 of the Securities and Exchange Act.
- Matters involving the directors' personal interests
- Major transactions involving assets or derivatives.
- Major lending of funds, endorsements, or provision of guarantees.
- Issuance, offering, or private placement of equity securities.
- Appointment, dismissal, or remuneration of the external auditor.
- Appointment and dismissal of financial, accounting, or internal audit officers.
- Annual financial reports signed or stamped by the chairman, managers, and accounting officers, and the second-quarter financial reports subject to auditor review.
- Other significant matters as prescribed by the company or regulatory authorities.
Audit Committee's Key Work Focus for 2024
- Revised the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
- Completed the assessment of the effectiveness of the internal control system.
- Submitted matters involving directors' personal interests for review by the committee in accordance with the law.
- Reviewed significant guarantees provided.
- Appointed the auditor for 2024 and reviewed the auditor's fees.
- Reviewed the 2023 business report and financial statements.
- Obtained an independence declaration from the auditing firm to serve as the basis for evaluating the auditor's independence.
- Addressed other significant matters as required by the company or regulatory authorities.
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