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                    Audit Committee
                    Introduction

                    The Company’s Audit Committee was formed on October 8, 2010, to assist the board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company.

                    Term of the incumbent Audit Committee members

                    The Company’s 6th Audit Committee members serve a term between April 30, 2021, and April 29, 2024.

                    Powers of the Audit Committee

                    I. Formulate or revise the internal control system according to Article 14-1 of the Securities and Exchange Act.

                    II. Evaluate the effectiveness of the internal control system.

                    III. Formulate or revise the rules for the acquisition and disposal of assets, financial derivatives transactions, loaning of funds to others, endorsements or guarantees for others, and other major financial-related activities according to Article 36-1 of the Securities and Exchange Act.

                    IV. Matter where a director has a personal interest.

                    V. Material asset or derivatives transactions.

                    VI. Material monetary loans, endorsements, or provisions of guarantee.

                    VII. The offering, issuance, or private placement of any equity-type securities.

                    VIII. The hiring or dismissal of an attesting certified public accountant or the compensation given.

                    IX. The appointment or removal of a financial, accounting, or internal auditing executive.

                    X. Annual and semi-annual financial statements.

                    XI. Other matters so determined by the Company or required by any competent authority overseeing the Company.

                    Audit Committee members
                    Wei-Ting Liu    Independent Director
                    Current occupation

                    (1) INED, CMMT.

                    (2) Managing Attorney and Chairman, TaipeiLaw. Attorneys-at-Law.

                    (3) Director, TaipeiLaw Attorneys-at-Law.

                    (4) Supervisor, TOA - JET CHEMICAL CO., LTD.

                    (5) Arbitrator of the Chinese Arbitration Association Taipei.

                    (6)Patent Attorney

                    (7) Attorney-at-Law

                    Education

                    EMBA, National Taiwan University.

                    Ph.D. program, China University of Political Science and Law.

                    Master of Law, National Chung Cheng University

                    Bachelor of Law, National Chung Cheng University

                    Experiences

                    Judicial Officer Level-4 Exam passed, and has served as a clerk at Taiwan Shihlin District Court.

                    Juu-En Chang    Independent Director
                    Current occupation

                    (1)Emeritus Professor, Department of Environmental Engineering, National Cheng Kung University

                    (2)INED, Cleanaway Company Limited.

                    (3)INED, Green River Holding Co., Ltd.

                    Education

                    Ph.D., Civil Engineering, Tohoku University

                    Experiences

                    (1)Director, Sustainable Environment Research Center, National Cheng Kung University.

                    (2)President, the Formosa Association of Resource Recycling.

                    (3)Director, Sustainable Environment Research Center, National Cheng Kung University.

                    (4)Minister/Deputy Minister, Environmental Protection Administration.

                    (5) President, Chinese Institute of Environmental Engineering.

                    (6)Associate Dean, College of Engineering, National Cheng Kung University.

                    (7)CEO, NCKU Research and Development Foundation.

                    Steve Go    Independent Director
                    Current occupation

                    (1) Director, Chenbro Micom Co., Ltd.

                    (2) Director, Taiwan Star Telecom Corporation Limited

                    (3) Director, Card Plus Pte. Ltd., Singapore

                    (4) Chairman, Huxia Consulting Co., Ltd.

                    Education

                    (1)EMBA, National Taiwan University.

                    (2)EMBA, Fudan University

                    (3)Bachelor in Accounting, Soochow University.

                    Experiences

                    (1) Vice chairman and Strategic leader, PWC Taiwan

                    (2) Chairman, EYES MEDIA CO., LTD

                    (3) Chief Strategy Advisor, INT TECH Co., LTD

                    (4) Advisory Committee member, College of Management, National Taiwan University.

                    (5) Executive Director, Chinese Tax Research Association

                    (6) Director, Chunghua Association of Public Finance

                    (7) Director, CCIA

                    (8) Advisory Committee member, Committee of national finance integrity

                    (9) Intellectual Property Committee member, Chinese National Federation of Industries

                    Audit Committee operations
                    Job title Full name Actual attendance Attendance by proxy Attendance rate (%) Note
                    Independent Director Wei-Ting Liu 7 0 100%
                    Independent Director Juu-En Chang 7 0 100%
                    Major Resolutions made by Audit Committee
                    Item File download
                    2021 Major Resolutions of Audit Committee
                    2020 Major Resolutions of Audit Committee
                    Communication between the independent directors, internal auditing executive, and accountant

                    (1) Compile monthly “Audit Report Summary Table” and submit it together with photocopies of the audit report to various Audit Committee members for review.

                    (2) After reviewing the photocopies of the audit report, the Audit Committee members will call the auditing executive for any questions or instructions.

                    (3) Improvements made to the shortcomings in the internal control system and abnormalities must be followed up 3 months after each audit report; furthermore, the follow-up outcome must be compiled into a report and submitted to various Audit Committee members.

                    (4) The internal auditing executive must attend the Audit Committee meeting to present audit reports.

                    (5) The Company’s internal auditing executive has multiple open communication channels with the Audit Committee.

                    (6) The Company’s CPA will report the outcome of the annual financial statement audit during the Audit Committee meeting and board meeting, as well as communicate other relevant legal requirements. The Company’s Audit Committee members engage in open communication with the CPA.

                    (7) Independent directors can understand the Company’s operating conditions (including financial and sales conditions) through the board of directors, the Audit Committee, and the audit reports submitted by the audit unit. Moreover, they can engage in open communication with the accountant via various reports and channels (such as telephone or email).

                    Communication items between the independent directors, internal auditing executive, and the CPA
                    Item File download