Audit Committee

The Company's Audit Committee is composed of all independent directors and meets at least once a quarter and may be convened at any time as necessary.

The work focuses on：
  • Appropriate presentation of the company's financial statements.
  • Selection (dismissal) and independence and performance of visa accountants.
  • Effective implementation of the company's internal control.
  • The company complies with relevant laws and regulations.
  • Control of existing or potential risks of the company.

Members of the Company’s 1st Audit Committee

Term of office of current members: From December 19, 2024, to December 18, 2027.

TitleNameMain education and experience
Convener
(Independent Director)		LU CHIA CHI
  • PhD in Accounting, National Chengchi University
  • Director of the Department of Accounting, National Central University
  • Associate Professor of the Department of Accounting and Finance, National Central University
Member
(Independent Director)		YU CHWO MING
  • PhD in Business Administration, University of Michigan
  • Professor of Business Administration and Director of the Institute of Management at Chang Gung University
  • Professor, Department of Business Administration, National Chengchi University
  • Independent Director, ADVANTECH Co., Ltd.
  • Consultant, HON HAI PRECISION IND. CO., LTD.
Member
(Independent Director)		LEE YIH YUH
  • Ph.D. in Industrial Engineering, Kansas State University
  • Adjunct Associate Professor, Department of Business Administration, National Chengchi University
  • Associate Professor, Department of Business Administration, National Chengchi University
Member
(Independent Director)		TSAY MIN HUNG
  • PhD in International Business from National Taiwan University and Finance from National Central University
  • Associate Researcher, Humanities and Social Sciences Research Center, Academia Sinica
  • Deputy Executive Editor, Humanities and Social Sciences Journal, Academia Sinica
  • Adjunct Associate Professor, Institute of Industrial Economics,
    National Central University
  • Adjunct Associate Professor, Department of Economics, National Chung Cheng University
  • Adjunct Associate Professor, Department of Economics, National Taipei University
  • Associate Professor, Department of Economics, National Chung Cheng University

Operations of the Audit Committee

The Audit Committee had convened one meeting in 2024 with the following attendance:

Title Name Attendance in Person Number of times attended by proxy Attendance rate
Convener
(Independent Director)		 LU CHIA CHI 1 0 100%
Member
(Independent Director)		 YU CHWO MING 1 0 100%
Member
(Independent Director)		 LEE YIH YUH 1 0 100%
Member
(Independent Director)		 TSAY MIN HUNG 1 0 100%