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 operation of the company's functional committees is reported by the law and regularly disclosed on the Taiwan Stock Exchange's Public Information Observation System.
Responsibilities |
Our company established the Audit Committee on June 28, 2017, with the following responsibilities: |
Members |
The current Audit Committee consists of Mr. Chou, Chen-Shing, Independent Director; Mr. Ding, Yun-Kai, Independent Director; Mr. Chang, Tsang-Yao, Independent Director; and Ms. Shann, Shu-Jiun, Independent Director, serving as the third-term Audit Committee members of the company. Their term is from June 28, 2023, to June 27, 2026. Mr. Chou, Chen-Shing 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 June 28, 2023, to June 27, 2026. To date, ten meetings have been held, and the attendance of the committee members is as follows (data recorded as of Aug 31, 2024):
| Position | Name | Expected Attendance Count | Actual / Frequency of Proxy Attendance | Actual Attendance Rate (%) |
|---|---|---|---|---|
| Chair | Chou, Chen-Shing | 10 | 10/0 | 100 |
| Committee Member | Shann, Shu-Jiun | 9 | 9/1 | 90 |
| Committee Member | Chang, Tsang-Yao | 10 | 10/0 | 100 |
| Committee Member | Ding, Yun-Kai | 10 | 10/0 | 100 |
- The Remuneration Committees' operation is reported by law and regularly disclosed on the Taiwan Stock Exchange's Public Information Observation System.