The main function of the Audit Committee is to supervise the following matters :

The powers of the Audit Committee are as follows :

Audit Committees members :

The Company’s Audit Committee consists of four members.
Tenure:From July 22, 2021 to July 21, 2024.

Title

Name

Professional Qualification and Experience

Convener

YEN KUO LUNG

Committee Member

SU MING YANG

Committee Member

HSU HSOU CHUN

Committee Member

WU CHIA HSUN

Audit Committee Meeting Status :

Audit Committee meetings held 4 times in 20223, with the attendance status listed below : 

Title

Convener

Committee Member

Committee Member

Committee Member

Name

YEN KUO LUNG

SU MING YANG

HSU HSOU CHUN

WU CHIA HSUN

Attendance in Person

4

4

4

2

By Proxy

0

0

0

0

Attendance Rate (%)

100%

100%

100%

100%

Remark

N

N

N

Newly elected on June 15, 2023

Decisions resolved in the 2023 audit committee listed below : 

Date of Meeting

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

Audit Committee members’ opinions

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

2023.03.13

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion and the shareholder’s meeting for ratification.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion and the shareholder’s meeting for ratification.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion and the shareholder’s meeting for ratification.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion and the shareholder’s meeting for ratification.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion and the shareholder’s meeting for ratification.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion and the shareholder’s meeting for ratification.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion and the shareholder’s meeting for ratification.

2023.05.04

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

2023.08.10

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

2023.11.09

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

None

No dissenting or unqualified opinions.

Submitted to the board of directors for discussion.

Communication between the independent directors and the accountant :

Date of Meeting

Items of communication

Result of communication

2021.03.25

No comments

2021.08.05
(Audit Committee)

No comments

2022.03.23
(Audit Committee)

No comments

2022.08.09
(Audit Committee)

No comments

2023.03.13
(Audit Committee)

No comments

2023.08.10
(Audit Committee)

No comments

The main function of the Audit Committee is to supervise the following matters :

The powers of the Audit Committee are as follows :

Audit Committees members

The Company’s Audit Committee consists of four members.
Tenure:From July 22, 2021 to July 21, 2024.

Title

Convener

Name

YEN KUO LUNG

Professional Qualification and Experience

Title

Committee Member

Name

SU MING YANG

Professional Qualification and Experience

Title

Committee Member

Name

HSU HSOU CHUN

Professional Qualification and Experience

Title

Committee Member

Name

WU CHIA HSUN

Professional Qualification and Experience

Decisions resolved in the 2023 audit committee listed below:

Title

Convener

Name

YEN KUO LUNG

Attendance in Person

4

By Proxy

0

Attendance Rate (%)

100

Remark

Title

Committee Member

Name

SU MING YANG

Attendance in Person

4

By Proxy

0

Attendance Rate (%)

100

Remark

Title

Committee Member

Name

HSU HSOU CHUN

Attendance in Person

4

By Proxy

0

Attendance Rate (%)

100

Remark

Title

Committee Member

Name

WU CHIA HSUN

Attendance in Person

2

By Proxy

0

Attendance Rate (%)

100

Remark

Newly elected on June 15, 2023

Decisions resolved in the 2023 audit committee listed below :

Date of Meeting

2023.03.13

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Date of Meeting

2023.05.04

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Date of Meeting

2023.08.10

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Date of Meeting

2023.11.09

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Agenda of Discussion

Any objection, expression of reservations or significant recommendations by independent directors

None

Audit Committee members’ opinions

No dissenting or unqualified opinions.

Resolutions of the audit committee and the Company’s handling of the audit committee’s opinions

Submitted to the board of directors for discussion

Communication between the independent directors and the accountant

Date of Meeting

2021.03.25

Items of communication

Result of communication

No comments

Date of Meeting

2021.08.05
(Audit Committee)

Items of communication

Result of communication

No comments

Date of Meeting

2022.03.23
(Audit Committee)

Items of communication

Result of communication

No comments

Date of Meeting

2022.08.09
(Audit Committee)

Items of communication

Result of communication

No comments

Date of Meeting

2023.03.13
(Audit Committee)

Items of communication

Result of communication

No comments

Date of Meeting

2023.08.10
(Audit Committee)

Items of communication

Result of communication

No comments

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