Members of the Audit Committee (Current Term: June 21, 2023 – June 20, 2026)

Job title Name Education/ Experience
Chairperson HUANG,YENNIE (Independent director)
  • University of Southern Queensland(USQ)/ Master of Business Administration(M.B.A.)
  • Yuanta life/ Senior manager of Risk Management Department
  • New York Life/ Senior manager of Risk Management Department/ Senior manager of Finance Department
  • GLOBAL LIFE INSURANCE CO., LTD./Deputy General Manager of Auditor/ Senior manager of Finance Department
Member YEH,CHIN-HUNG (Independent director)
  • National Chung Cheng University(CCU)/ Faculty of Law of Associate Professor
  • Michigan State University College of Law/ Juris Doctor(J.D.)
  • Taiwanese Society of International Law./ Director Regulations Committee of the Ministry of the Interior/ Committee member
  • Tunghai University(THU)/ Associate Professor
Member HSU,JAW-YOW (Independent director)
  • Pacific Smart System Corporation Limited / Chairman and General Manager
  • CHUNG-TAI TECHNOLOGY DEVELOPMENT ENGINEERING CORP. / Chairman
  • SUMI-PAC CONSTRUCTION COMPANY,LTD. / Chairman
  • Taiwan Submarine Cable Co., Ltd/ Chairman
  • Asia Pacific New Energy Corporation Limited/ General Manager
  • PACIFIC ELECTRIC WIRE & CABLE CO., LTD./ Senior Consultant
  • Tamkang University(TKU)/ Electronic Engineering
  • UNITED FIBER OPTIC COMMUNICATION INC./ Chairman and General Manager
  • OPNET TECHNOLOGIES CO., LTD./ Director
  • LOOP TELECOMMUNICATION INTERNATIONAL INC./ Director

Powers of the Audit Committee:

The Audit Committee is comprised of three members.
The company re-elected the 2nd“audit committee” in June 2023. The committee consists of three independent directors of the board of directors, and all members elect an independent director to serve as the convener and chairman of the meeting. The convener of the current audit committee is independent director HUANG,YENNIE.
Powers of the Audit Committee:

  1. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
  2. Assessment of the effectiveness of the internal control system.
  3. The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
  4. Matters in which a director is an interested party.
  5. Asset transactions or derivatives trading of a material nature.
  6. Loans of funds, endorsements, or provision of guarantees of a material nature.
  7. The offering, issuance, or private placement of equity-type securities.
  8. The hiring or dismissal of a certified public accountant, or their compensation.
  9. The appointment or discharge of a financial, accounting, or internal audit officer.
  10. Annual and semi-annual financial reports.
  11. Other material matters as may be required by this Corporation or by the competent authority.

In accordance with the “Organizational Rules of the Audit Committee”, the audit committee meetings are held at least once a quarter.

Communication between independent directors and audit supervisors and accountants

TitleDescriptionDownload
2023 Communication between independent directors and audit supervisors and accountants2023年 獨立董事與稽核主管及會計師之溝通情形 Download
2022 Communication between independent directors and audit supervisors and accountants2022年 獨立董事與稽核主管及會計師之溝通情形 Download
2021 Communication between independent directors and audit supervisors and accountants2021年 獨立董事與稽核主管及會計師之溝通情形 Download
2020 Communication between independent directors and audit supervisors and accountants2020年 獨立董事與稽核主管及會計師之溝通情形 Download
2019 Communication between independent directors and audit supervisors and accountants2019年 獨立董事與稽核主管及會計師之溝通情形 Download
2018 Communication between independent directors and audit supervisors and accountants2018年 獨立董事與稽核主管及會計師之溝通情形 Download
2017 Communication between independent directors and audit supervisors and accountants2017年 獨立董事與稽核主管及會計師之溝通情形 Download
2016 Communication between independent directors and audit supervisors and accountants2016年 獨立董事與稽核主管及會計師之溝通情形 Download