Audit Committee
To effectively supervise the implementation status of the management team and establish various systems, the Board of Directors has established the Audit Committee to ensure shareholder rights and transparent company operations. The company established the Audit Committee on June 28, 2017, replacing the role of supervisors.
The Audit Committee consists of four independent directors and aims to assist the Board of Directors in overseeing the quality and integrity of the company's activities related to accounting, auditing, financial reporting processes, and financial controls.
•The operations of the Company's Audit Committee are reported in accordance with applicable laws and regulations and regularly disclosed on the Market Observation Post System (MOPS).
Responsibilities |
Our company established the Audit Committee on June 28, 2017, with the following responsibilities: |
Members |
The current Audit Committee consists of Mr. Ding, Yun-Kai, Independent Director; Ms. Shann, Shu-Jiun, Independent Director; Ms. Ting, Yen-Ling, Independent Director; and Mr. Chen, Ching-Jen, Independent Director, serving as the fourth-term Audit Committee members of the company. Their term is from May 28, 2026, to May 27, 2029. Mr. Ding, Yun-Kai was elected by all committee members to serve as the convener and chairman of the meetings. |
Attendance Record
The current term of the Audit Committee is from May 28, 2026, to May 27, 2029. To date, two (2) meeting have been held, and the attendance of the committee members is as follows (data as of August 31, 2026):
| Title | Name | Expected Attendance Count | Actual / Frequency of Proxy Attendance | Actual Attendance Rate (%) |
|---|---|---|---|---|
| Chair | Ding, Yun-Kai | 2 | 2/0 | 100 |
| Committee Member | Shann, Shu-Jiun | 2 | 2/0 | 100 |
| Committee Member | Ting, Yen-Ling | 2 | 2/0 | 100 |
| Committee Member | Chen, Ching-Jen | 2 | 2/0 | 100 |