• Contact Us
  • Site Map
  • World Time

> Investor Relations > Corporate Governance > >

Regulations Governing the Establishment of the Audit Committee

Download the Regulations Governing the Establishment of and Exercise of Powers by the Audit Committee


Criteria on the Qualification of an Audit Committee Member

The Audit Committee shall be composed of the entire number of the Independent Directors, consisting of no less than three members, pursuant to Article 4 of the Regulations Governing the Exercise of Powers by Audit Committees of Public Companies. Please refer to the Information on Independent Directors for the qualification criteria on the Audit Committee. The link for relevant information: Information on Independent Directors.


Information on the Delegation of Audit Committee Members

Pursuant to Article 14-4 of Securities and Exchange Act and Regulations Governing the Exercise of Powers by Audit Committees of Public Companies, on Jun. 19, 2013 the resolution of the Shareholders' Meeting was passed that the first audit committee was voluntarily established. The first Audit Committee was composed of three members, Yu Shang-wu, Peng Yun-hung, and Tsai Song-chi, with office term from Jun. 19, 2013 to Jun. 18, 2016. The second Audit Committee was elected at the Shareholders’ Meeting on Jun. 7, 2016, and was composed of four members with office term from Jun. 7, 2016 to Jun. 6, 2019. The third Audit Committee was elected at the Shareholders’ Meeting on Jun. 12, 2019, and is composed of the entire number of the Independent Directors, Yu Shang-wu, Tsai Song-chi, Su Yan-syue and Wang Chuan-fen, with office term from Jun. 12, 2019 to Jun. 11, 2022.

Audit Committee Rules of Organization

Audit Committee Member Mailbox

Send to Committee Member Yu Shang-wu's mailbox

Send to Committee Member Tsai Song-chi's mailbox

Send to Committee Member Su Yan-Syue's mailbox

Send to Committee Member Wang Chuan-Fen's mailbox

Title Download
08/08/2019 meeting minutes
04/25/2019 meeting minutes
03/22/2019 meeting minutes
12/20/2018 meeting minutes
11/07/2018 meeting minutes
08/09/2018 meeting minutes
04/23/2018 meeting minutes
03/15/2018 meeting minutes
12/18/2017 meeting minutes
11/06/2017 meeting minutes
08/07/2017 meeting minutes
07/04/2017 meeting minutes
04/24/2017 meeting minutes
03/09/2017 meeting minutes
12/19/2016 meeting minutes
11/03/2016 meeting minutes
08/08/2016 meeting minutes
04/22/2016 meeting minutes
03/14/2016 meeting minutes
02/01/2016 meeting minutes
12/18/2015 meeting minutes
11/09/2015 meeting minutes
11/09/2015 meeting minutes
08/05/2015 meeting minutes
04/29/2015 meeting minutes
03/23/2015 meeting minutes
08/07/2014 meeting minutes
11/06/2014 meeting minutes
12/22/2014 meeting minutes
03/21/2014 meeting minutes
04/30/2014 meeting minutes
07/14/2014 meeting minutes
08/12/2013 meeting minutes
11/07/2013 meeting minutes
12/19/2013 meeting minutes