The powers of the Audit Committee are as follows :
- The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
- Assessment of the effectiveness of the internal control system.
- The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
- Matters in which a director is an interested party.
- Asset transactions or derivatives trading of a material nature.
- Loans of funds, endorsements, or provision of guarantees of a material nature.
- The offering, issuance, or private placement of equity-type securities.
- The hiring or dismissal of a certified public accountant, or their compensation.
- The appointment or discharge of a financial, accounting, or internal audit officer.
- Annual and semi-annual financial reports.
- Other material matters as may be required by this Corporation or by the competent authority.
Audit Committees members :
The Company’s Audit Committee consists of four members.
Tenure of 2nd Audit Committees：From June 25, 2024 to June 24, 2027.
Title
Name
Professional Qualification and Experience
Convener
WU CHIA HSUN
- National Chengchi University Master of Public Finance
- Associate Professor, Department of Finance and International Business, Fu Jen Catholic University.
- The Director has at least 5 years work experience in the area of accounting and otherwise necessary for the business of the Corporation.
- The Director does not meet the disqualification criteria of managers specified in any subparagraph of Article 30 of the Company Act.
Committee Member
SU MING YANG
- National Taiwan University, Bachelor of Electrical Engineering
- eGalax_eMPIA Technology Inc
- The Director has at least 5 years work experience in the area of commerce and otherwise necessary for the business of the Corporation.
- The Director does not meet the disqualification criteria of managers specified in any subparagraph of Article 30 of the Company Act.
Committee Member
HSU HSOU CHUN
- National Taiwan University, Master of Business Administration
- CIROCOMM Technology Corporation
- The Director has at least 5 years work experience in the area of accounting and otherwise necessary for the business of the Corporation.
- The Director does not meet the disqualification criteria of managers specified in any subparagraph of Article 30 of the Company Act.
Committee Member
WAN GWO WEI
- Tamkang University, Bachelor of Electrical and Computer Engineering
- Renesas Electronics Taiwan Corporation
- The Director has at least 5 years work experience in the area of commerce and otherwise necessary for the business of the Corporation.
- The Director does not meet the disqualification criteria of managers specified in any subparagraph of Article 30 of the Company Act.
The powers of the Audit Committee are as follows :
- The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
- Assessment of the effectiveness of the internal control system.
- The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
- Matters in which a director is an interested party.
- Asset transactions or derivatives trading of a material nature.
- Loans of funds, endorsements, or provision of guarantees of a material nature.
- The offering, issuance, or private placement of equity-type securities.
- The hiring or dismissal of a certified public accountant, or their compensation.
- The appointment or discharge of a financial, accounting, or internal audit officer.
- Annual and semi-annual financial reports.
- Other material matters as may be required by this Corporation or by the competent authority.
Audit Committees members
The Company’s Audit Committee consists of four members.
Tenure of 2nd Audit Committees：From June 25, 2024 to June 24, 2027.
Title
Convener
Name
WU CHIA HSUN
Professional Qualification and Experience
- National Chengchi University Master of Public Finance
- Associate Professor, Department of Finance and International Business, Fu Jen Catholic University
- The Director has at least 5 years work experience in the area of accounting and otherwise necessary for the business of the Corporation
- The Director does not meet the disqualification criteria of managers specified in any subparagraph of Article 30 of the Company Act
Title
Committee Member
Name
SU MING YANG
Professional Qualification and Experience
- National Taiwan University, Bachelor of Electrical Engineering
- eGalax_eMPIA Technology Inc
- The Director has at least 5 years work experience in the area of accounting and otherwise necessary for the business of the Corporation.
- The Director does not meet the disqualification criteria of managers specified in any subparagraph of Article 30 of the Company Act
Title
Committee Member
Name
HSU HSOU CHUN
Professional Qualification and Experience
- National Taiwan University, Master of Business Administration
- CIROCOMM Technology Corporation
- The Director has at least 5 years work experience in the area of accounting and otherwise necessary for the business of the Corporation
- The Director does not meet the disqualification criteria of managers specified in any subparagraph of Article 30 of the Company Act
Title
Committee Member
Name
WU CHIA HSUN
Professional Qualification and Experience
- Tamkang University, Bachelor of Electrical and Computer Engineering
- Renesas Electronics Taiwan Corporation
- The Director has at least 5 years work experience in the area of commerce and otherwise necessary for the business of the Corporation.
- The Director does not meet the disqualification criteria of managers specified in any subparagraph of Article 30 of the Company Act.