Related Information
| Audit Committee members are tasked with the following duties: | |
| I. | Stipulation and amendment of internal control system in accordance with Article 14-1 of the Securities and Exchange Act. |
| II. | Assessment of internal control system effectiveness. |
| II. | Stipulation or amendment of the Procedures for the Acquisition and Disposal of Assets, Derivative Trading or External Party Lending, Endorsement and Guarantee in accordance with Article 36-1 of the Securities and Exchange Act. |
| IV. | Matters involving the personal interests of directors. |
| V. | Major asset or derivative trading. |
| VI. | Major lending, endorsement or guarantee. |
| VII. | Public offering, issuance, or private offering of equity securities. |
| VIII. | Appointment, discharge, and remuneration of certified public accountants. |
| IX. | Appointment and removal of chief officers of finance, accounting, and internal audit. |
| X. | Annual financial reports which are signed or sealed by the chairperson, managers, and accounting officer, and second quarter financial reports that must be audited and attested by a CPA. |
| XI. | Annual business reports and profit distribution tables or loss apportionment tables |
| XII. | Other significant matters stipulated by the Company or competent authorities. |
| The Audit Committee is composed of four independent directors of the company. The Audit Committee held 6 meetings (A) in 2022. |
| Title | Name | Attendance Count (B) | Proxy Attendance Count | Actual Attendance rate % (B/A) | Note |
|---|---|---|---|---|---|
| Convener | Hsu, Fang-Yih | 6 | - | 100.00 | - |
| Committee member | Cai, Wen-Zhi | 6 | - | 100.00 | - |
| Committee member | Wu, Hsiu | 6 | - | 100.00 | - |
| Committee member | Yang, Fu-Hsuan | 6 | - | 100.00 | - |
