CommitteesCommittees
Responsibilities of the Audit Committee
This committee is composed entirely of independent directors, with no fewer than three members. One member serves as the convener, and at least one member must have expertise in accounting or finance. The committee's responsibilities are as follows:
- Establish or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
- Evaluate the effectiveness of the internal control system.
- Formulate or revise procedures for handling significant financial and operational activities, such as acquisition or disposal of assets, derivative transactions, loans to others, endorsements, or guarantees, in accordance with Article 36-1 of the Securities and Exchange Act.
- Review matters involving directors' personal interests.
- Oversee significant asset transactions or derivative product transactions.
- Supervise major loans, endorsements, or guarantees.
- Review the issuance, offering, or private placement of equity securities.
- Approve the appointment, dismissal, or remuneration of the certifying CPA.
- Approve the appointment, dismissal, or transfer of financial, accounting, or internal audit officers.
- Review annual financial reports signed or sealed by the chairman, managers, and accounting officers, as well as second-quarter financial reports requiring CPA verification.
- Address other significant matters as stipulated by the company or regulatory authorities.
Audit Committee Members
Titles | Name | Professional Qualifications and Experience |
|---|---|---|
Independent Director (Convener) | Hung-Hsun, Ting | Graduated with a bachelor's degree in Accounting from Chinese Culture University, currently serving as a CPA at Chien Cheng Accounting Firm. Holds a professional CPA certification and concurrently serves as an Independent Director of Kinpo Electronics, Inc., a Director of InfoPower Technology Co., Ltd., and an Independent Director of Ardentec Corporation. Possesses practical experience as a board member of publicly listed companies, with expertise in finance, accounting, and corporate operations. |
Independent Director | An-Tso, Chang | Graduated with a Master's degree in International Business Management from National Taiwan University, currently serving as an Adjunct Associate Professor in the Department of Cultural and Creative Industries Management at National Taipei University of Education. Also serves as an Independent Director of Taishin Investment Holdings Co., Ltd. and Pacific Medical Systems Co., Ltd., a Corporate Director Representative of U-Unite Data Application Co., Ltd., and a Director of Direct Purchase from Farmers Co., Ltd. Previously held positions as General Manager of BenQ Asia Pacific, Vice President of Qisda, and General Manager of BenQ Materials Business Group. Possesses extensive industry experience and expertise to support the company's business needs. |
Independent Director | Su-Chen, Hung | Graduated with a Master's degree from the College of Management at National Taiwan University. Previously served as General Manager of the Small and Medium Enterprise Credit Guarantee Fund (Taiwan SMEG), Member of the SME Development Fund Management Committee, and Member of the Venture Capital Review Committee of the National Development Fund under the Executive Yuan. Possesses extensive experience and expertise in finance and corporate operations. |
