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

A resolution was passed by the Company’s shareholders’ meeting on June 19, 2013 according to Article 14-4 of the Securities and Exchange Act and the Regulations Governing the Exercise of Powers by Audit Committees of Public Companies to establish the Audit Committee for the first term voluntarily. Independent directors Shang-Wu Yu, Yun-Hung Peng and Song-Chi Tsai are the members of the Audit Committee for the first term. Their term in office is three years. There are four terms as of today. The Audit Committee consists of all independent directors Yu Shang-Wu,Tsai Song-Chi, Su Yan-Syueand Wang Chuan-Fen. Their term in office is from May 31, 2022 to May 30, 2025.

Audit Committee Rules of Organization

Audit Committee Member Mailbox