Committee

Committee Introduction

Overview

In order to improve the supervisory function of the Board of Directors and strengthen the corporate governance mechanism, the Company established an Audit Committee in October 2021. The Audit Committee consists of three independent directors, at least one of whom has accounting or finance expertise. The term of office of this committee is the same as that of the Board of Directors. To protect shareholders' interests and improve information transparency.

Purpose of establishment

  1. The company complies with relevant laws and regulations.
  2. The relevance of the company's financial reporting.
  3. The effectiveness of the company's internal control system.
  4. Assessment and control of major financial and business risks.
  5. Supervision of related party transactions, asset or derivative transactions.
  6. Integrity and compliance with the law by directors and managers.
  7. Important proposals concerning the company's finances or business operations.

member

job title Name Main academic qualifications experience
Convener and Independent Director Zhou Chaopeng Master of Management, National Taiwan University of Science and Technology
Master of Law, National Chengchi University (Part-time Program) 		Accountant of Chengxin United Accounting Firm
Chief Financial Officer of Kunchang Co., Ltd.
Chief Financial Officer and Chief Auditor of Hongshuo Precision Electrical Co., Ltd.
Committee Member/Independent Director Lin Hongchang National Taiwan University EMBA State-owned Enterprise Group
Institute of Finance and Banking at George Washington University 		Chief Strategy Officer of Hengyu Investment and Development Co., Ltd.
Director of Green Biotech Co., Ltd.
Independent Director of New Zhisheng Technology Co., Ltd.
Director of Puhong Information Co., Ltd.
Supervisor of Baihong Industrial Co., Ltd.
Assistant Financial Manager and Spokesperson of Senao International Enterprise Co., Ltd.
Committee Member/Independent Director Jiang Xinfu Master of Accounting, National Taipei University Partner and Certified Public Accountant of Liquan United CPA
Independent Director of Rongtan Technology Co., Ltd.
Independent Director of Zhongyang Optoelectronics Co., Ltd.
Senior Specialist, OTC Markets Review Department
Project Assistant of the Underwriting Department of Fuhua Securities Co., Ltd.
Senior Specialist of the Audit Department of Deloitte Touche Tohmatsu CPA Ltd.
Meeting Date Attendees Communicate with visa accountants
113.03.12 Certified Public Accountant, All Independent Directors, Accounting Supervisor, Audit Supervisor
  • Visa Accountant Independence
  • Communication on firm quality control system and case management
  • Audit Results of the Financial Statements for 2013
  • Important legislative updates
113.05.09 Certified Public Accountant, Second Independent Director, Accounting Supervisor, Audit Supervisor
  • Visa Accountant Independence
  • Preparation of the first quarter financial statements for 2014
  • Important legislative updates
113.08.13 Certified Public Accountant, Accounting Firm Manager, All Independent Directors, Accounting Supervisor, Corporate Governance and Finance Supervisor, Audit Supervisor
  • Visa Accountant Independence
  • Preparation of the Second Quarter Financial Statements for 2014
  • Overview of Recent Accounting Standards Updates
  • IFRS Sustainability Disclosure Standards Implementation Plan
  • Important legislative updates
113.11.12 Certified Public Accountant, Accounting Firm Manager, All Independent Directors, Accounting Supervisor, Corporate Governance and Finance Supervisor, Audit Supervisor
  • Visa Accountant Independence
  • Preparation of the third quarter financial statements for 2014
  • Overview of recent key audit updates
  • Annual audit plan
  • Important legal updates
114.02.25 Certified Public Accountant, All Independent Directors, Accounting Supervisor, Audit Supervisor
  • Visa Accountant Independence
  • Communication of the firm's quality control system
  • Audit Results of the 2014 Financial Statements
  • 114th Annual (13th) Corporate Governance Practice Guidelines Revision Key Points
  • Important legislative updates
114.05.13 Visa accountant, accounting firm manager, all independent directors, accounting supervisor, audit supervisor
  • Visa Accountant Independence
  • Preparation of the first quarter financial statements for 2015
  • Important legislative updates
114.08.13 Certified Public Accountant, Accounting Firm Manager, Second Independent Director, Accounting Supervisor, Corporate Governance and Finance Supervisor, Audit Supervisor
  • Visa Accountant Independence
  • Preparation of the Second Quarter Financial Statements for 2015
  • Important legal updates