Audit Committee Membership and Resume
Position | Name, Education & Experience, Major Current Positions |
---|---|
Chairman |
Chen, Tsung-His Education & Experience
Major Current Positions
|
Member |
Sheu, Yuan-Kuo Education & Experience
Major Current Positions
|
Member |
Hou, Yu-Tau Education & Experience
Major Current Positions
|
Scope of duties
- Fair presentation of the financial reports of this Corporation.
- The hiring (and dismissal), independence, and performance of certificated public accountants of this Corporation.
- The effective implementation of the internal control system of this Corporation.
- Compliance with relevant laws and regulations by this Corporation.
- Management of the existing or potential risks of this Corporation.
The Communication between Independent Directors, Internal auditor supervisor and CPAs
- The internal audit supervisor monthly communicate with the independent directors through the audit report .The internal audit supervisor regularly report to the independent directors during the audit committee meeting, and discuss the audit result and follow-up status.
- The company's CPA present company's financial report and audit (or review) result to independent directors during the audit committee meeting semi-annual, and provide professional advice and recommendations for the company's major decisions in the audit committee and the board of directors non-scheduled.
The summary for previous communication between independent directors and CPA
Meeting & Date | Communication Matters | Result |
---|---|---|
2023/03/14 |
|
Have been fully communicated and the Independent directors didn't make any recommendation. |
2023/08/07 |
|
Have been fully communicated and the Independent directors didn't make any recommendation. |
2023/11/10 |
|
Have been fully communicated and the Independent directors didn't make any recommendation. |
Summary of the communication between independent director and internal audit supervisor
Meeting & Date | Communication Matters | Communication Method | Result |
---|---|---|---|
2023/03/14 |
|
Participate in the report and discuss related issues. |
|
2023/05/04 |
The internal audit report from February to March 2023. |
Participate in the report and discuss related issues. |
|
2023/08/07 |
The internal audit report for the 2nd quarter of 2023. |
Participate in the report and discuss related issues. |
|
2023/11/10 |
The internal audit report for the 3rd quarter of 2023. |
Participate in the report and discuss related issues. |
|