Committees of the Board


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  • Committee Member
    Shih-Kun Wang

    Current Position

    Managing Partner at Li-yi CPAs, CPA

    Major Education

    Master in Department of Industrial Management Science, National Cheng Kung University

    Remark

    Independent Director

  • Committee Member
    Chia-Chi Lu

    Current Position

    Director of the Graduate Institute of Accounting and Associate Professor of the Department of Finance at National Central University

    Major Education

    Ph.D. in Accounting, National Chengchi University

    Remark

    Independent Director

  • Committee Member
    Wan-Ru Yang

    Current Position

    Professor and Chair of the Department of Finance at National University of Kaohsiung

    Major Education

    Ph.D. in Economics, University of California, Santa Barbara, U.S.A.

    Remark

    Independent Director

  • Committee Member
    Yu-Chin Liao

    Current Position

    Partner at Wen Hui Attorneys At Law

    Major Education

    Master in Laws, Pritzker School of Law, Northwestern University, U.S.A.

    Remark

    Independent Director

The main responsibility is to assist the board in overseeing the following:

  • 1
    Integrity of the Company's financial statements
  • 2
    Independent auditors' appointment (termination) and integrity/performance
  • 3
    Internal risk controls
  • 4
    The Company's compliance with legal and regulatory requirements
  • 5
    The Company's existing and potential risks

Operations of the Audit Committee

The Audit Committee is composed of all Independent Directors. The Committee shall convene at least once quarterly, and may call a meeting at its discretion whenever necessary. Following the establishment of the Audit Committee, the Supervisory mechanism was abolished starting from the re-election of Board of Directors on 23rd June, 2016.

As of June 19, 2025, the Audit Committee has convened four meetings in 2025. The attendance of the independent directors is as follows.

Operation of the 18th Audit Committee

(2025.01.01~2025.06.19)
Title Name Attendance in Person By Proxy Attendance Rate in Person (%)
Independent Director Lan-Feng Kao
(Convener)		 4 0 100%
Independent Director Shyue-Bin Chang 4 0 100%
Independent Director Min-Hsiung Hon 4 0 100%

Note: The term of the Audit Committee members of the 18th Board of Directors ended on June 19, 2025.

Communications between the Independent Directors, Chief Auditor, and CPAs

1.Apart from attending the Board Meetings and the Audit Committee meetings, the Company’s Chief Auditor also communicates with Independent Directors individually and fully through interviews in respect of the implementation of internal audit work, including audit content, internal control deficiencies found, and the improvement and follow-up on anomalies. The Internal Audit Office submits audit reports and follow-up reports to Independent Directors on a monthly and quarterly basis, and Chief Internal Auditor also directly communicates with Independent Directors via e-mails, phone calls, or meetings in person as needed.
>> 2023 Communication with Chief Auditor
>> 2022 Communication with Chief Auditor

2.The CPAs of the Company sit in on regular Audit Committee meetings and Board Meetings each quarter to communicate and discuss matters related to financial statements. Based on their professional judgement, the CPAs of the Company may request to communicate through Audit Committee meetings or one-on-one meetings with Independent Directors.
>> 2023 Communication with CPAs
>> 2022 Communication with CPAs
>> 2021 Communication with CPAs