委員會
委員會
The operation of this committee primarily supervises the following items:
1. Approval and expression of the company's financial statements.
2. Selection (dismissal) of certified public accountants and their independence and performance.
3. Effective implementation of the company's internal controls.
4. Company's compliance with relevant laws and regulations.
5. Management and control of existing or potential risks within the company.
Committee Members List
| Job Title | Name |
| Independent Director | Liu Wenzhong (Convener) |
| Independent Director |
Yang Kuan-De |
| Independent Director |
Wang Xian-Tang |
| Independent Director |
Xu Xingyi |