Title |
Name |
Chairman |
Wu, Chuan-Chuan |
Member |
Lin, Hung-Tuan |
Member |
Chang, Tien-Chin |
Member |
Huang, Xiao-Xin |
The Audit Committee aims to establish the supervisory responsibilities of the board of directors and strengthen the management mechanism of the board of directors. Its main purpose is to supervise the following matters:
The Audit Committee of the company is composed of all independent directors. Within the scope of their powers, they may request relevant department managers, internal auditors, CPA, legal advisers or other personnel to attend their meeting and provide relevant and necessary information.