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Audit Committee

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
Title File Size Update Date Download
Audit Committee Organizational Rules 91.02 KB 2025-12-30
2025 Summary of Communications Between Independent Directors, Internal Audit Supervisors, and Accountants 153.62 KB 2026-01-28