The Audit Committee
The purpose of the Audit Committee is to assist the Board of Directors in fulfilling its oversight of the quality and integrity of the company's implementation of accounting, auditing, financial reporting processes and financial controls.
Matters reviewed by the Audit Committee mainly include
- Financial statements
- Auditing and accounting Policies and Procedures
- Internal control system and related policies and procedures
- Significant asset or derivative commodities transactions
- Significant fund loans and endorsements or guarantees
- offer or issue securities
- Derivative financial products and cash investment
- Regulatory compliance
- Whether managers and directors have related person transactions and possible conflicts of interest
- Grievance report
- Fraud prevention program and fraud investigation report
- CPA qualifications, independence and performance measurement
- Appointment, dismissal or remuneration of certified public accountants
- Appointment and removal of financial, accounting or internal audit supervisors.
In order to perform its duties, the Audit Committee has the authority to conduct any appropriate audits and investigations in accordance with Articles of Association, and has direct channels of communication with the company's internal auditors, certified accountants and all employees.The Audit Committee also has the authority to employ and supervise lawyers, accountants or other consultants to assist the Audit Committee in performing its duties.
Audit Committee Member
Audit Committee Member
| Title | Name | Education&Experience | Current Positions in other company |
|---|---|---|---|
| Convener | Chiu,Pao-Kuei | ●Ph.D. in Management from Tianjin Nankai University, China ●EMBA from National Chiao Tung University ●Master’s degree in Finance and Banking from Tamkang University ●Independent Director, OFCO INDUSTRIAL CORPORATION ●CFO, M2 COMMUNICATION INC. ●CFO, EXCELLENCE OPTOELECTRONICS INC. ●CFO, ACES ELECTRONICS CO., LTD. | ●Vice President of Finance, VSO Electronics Co., Ltd ●Adjunct Instructor, Department of Accounting Information, National Taipei University of Business ●Adjunct Instructor, Department Business Administration , Hsing Wu University ●Independent Director, EASTERN UNION INTERACTIVE CORP. ●Independent Director, AIOTEK Co., Ltd. |
| Committee member | Chung,Hsin-Yu | ●Bachelor’s degree in department of Accounting from Fu Jen Catholic University ●Certified Public Accountant, Feng Rui Accounting Firm ●Management Manager, Pharmaceutical Alliance Biotechnology Co., Ltd. | ●Certified Public Accountant, EnWise CPAs & Co. ●Audit、Remuneration Committee, EPS Bio Technology Corp. |
| Committee member | Lu,Ting-Chieh | ●Master’s degree in department of Accounting from National Chengchi University ●Chief Secretary/Director of Information Management Division/Counselor, Financial Supervisory Commission, R.O.C. ●Secretary-General、Deputy Secretary-General, Chinese National Futures Association | ●Adjunct Instructor, Department of Economics,
Fu Jen Catholic University ●Adjunct Instructor, Department of Risk Management and Insurance, Tamkang University ●Distinguished Assistant Professor, Master’s Program in Accounting, Soochow University ●Independent Director, Nan Shan Life Insurance Company, Ltd. ●Independent Director, HYWEB TECHNOLOGY CO., LTD. ●Independent Director, EXCELLENCE OPTOELECTRONICS INC. |
| Committee member | Tsai, Wen-Ling | ●Bachelor’s degree in department of Law from National Taiwan University ●Master’s degree in department of Financial and Economic Law from Fu Jen Catholic University ●EMBA from National Chiao Tung University ●Master’s degree in department of Business Administration from National Chengchi University ●Lawyer, PricewaterhouseCoopers Senior lawyer, GuoJu Law Firm | ●Independent Director, COSMO ELECTRONICS CORPORATION ●Partner Lawyer, GuoJu Law Firm |
The Audit Committee Meeting Operation in 2025
The Audit Committee Meeting Operation in 2025
| Session | Title | Name | Actual attendance (B) | Number of no-attendance or proxy attendance | Attendance (%) (Ｂ/Ａ) | remark |
|---|---|---|---|---|---|---|
| The sixth session | Convener | Chiu,Pao-Kuei | 8 | 0 | 100.00% | 2025/06/27 elected |
| Committee member | Chung,Hsin-Yu | 6 | 2 | 75.00% | ||
| Committee member | Lu,Ting-Chieh | 7 | 1 | 87.50% | ||
| Committee member | Tsai, Wen-Ling | 7 | 1 | 87.50% | ||
| The fifth session | Convener | Jian Liangcong | 7 | 0 | 100.00% | Term of office expires on 2025/06/27. |
| Committee member | FU,YU-HSUAN | 6 | 1 | 85.71% | ||
| Committee member | Cai Xiantang | 7 | 0 | 100.00 | ||
| Committee member | LI,YUNG-LUNG | 4 | 3 | 57.14% |
Remuneration Committee
According to the laws of the Republic of China, members of the Remuneration Committee are nominated by the Board of Directors. The Articles of Association for the Remuneration Committee stipulate that the committee should consist of at least one independent director. Our company's Remuneration Committee is composed of all independent directors, all of the Remuneration committee members elected unanimously independent director Chiu Pao-kuei as the Chairman of the Remuneration Committee on July 11, 2015.
The Remuneration Committee has the right to hire independent consultants to assist in evaluating managers' remuneration in accordance with its Articles of Association.
The Remuneration Committee holds regular meetings at least twice a year in accordance with the company's remuneration committee organization rules.
薪酬委員會成員
薪酬委員會成員
| Title | Name | Education&Experience | Current Positions in other company |
|---|---|---|---|
| Convener | Chiu,Pao-Kuei | ●Ph.D. in Management from Tianjin Nankai University, China ●EMBA from National Chiao Tung University ●Master’s degree in Finance and Banking from Tamkang University ●Independent Director, OFCO INDUSTRIAL CORPORATION ●CFO, M2 COMMUNICATION INC. ●CFO, EXCELLENCE OPTOELECTRONICS INC. ●CFO, ACES ELECTRONICS CO., LTD. | ●Vice President of Finance, VSO Electronics Co., Ltd ●Adjunct Instructor, Department of Accounting Information, National Taipei University of Business ●Adjunct Instructor, Department Business Administration , Hsing Wu University ●Independent Director, EASTERN UNION INTERACTIVE CORP. ●Independent Director, AIOTEK Co., Ltd. |
| Committee member | Chung,Hsin-Yu | ●Bachelor’s degree in department of Accounting from Fu Jen Catholic University ●Certified Public Accountant, Feng Rui Accounting Firm ●Management Manager, Pharmaceutical Alliance Biotechnology Co., Ltd. | ●Certified Public Accountant, EnWise CPAs & Co. ●Audit、Remuneration Committee, EPS Bio Technology Corp. |
| Committee member | Tsai, Wen-Ling | ●Bachelor’s degree in department of Law from National Taiwan University ●Master’s degree in department of Financial and Economic Law from Fu Jen Catholic University ●EMBA from National Chiao Tung University ●Master’s degree in department of Business Administration from National Chengchi University ●Lawyer, PricewaterhouseCoopers Senior lawyer, GuoJu Law Firm | ●Independent Director, COSMO ELECTRONICS CORPORATION ●Partner Lawyer, GuoJu Law Firm |
114年薪酬委員會運作情形
114年薪酬委員會運作情形
| Session | Title | Name | Actual attendance (B) | Number of no-attendance or proxy attendance | Attendance (%) (Ｂ/Ａ) | remark |
|---|---|---|---|---|---|---|
| The sixth session | Convener | Chiu,Pao-Kuei | 3 | 0 | 100.00% | Assumed office on June 27, 2025 |
| Committee member | Chung,Hsin-Yu | 3 | 0 | 100.00% | ||
| Committee member | Tsai, Wen-Ling | 3 | 0 | 100.00% | ||
| The fifth session | Convener | Cai Xiantang | 2 | 0 | 100.00% | Term of office expires on 2025/06/27. |
| Committee member | FU,YU-HSUAN | 1 | 1 | 50.00% | ||
| Committee member | Jian Liangcong | 2 | 0 | 100.00 |
薪資報酬委員會重要決議事項
| Session | Meeting Date | Reason for discussion | Resolution result | The company's handling of the opinions of the Remuneration Committee |
|---|---|---|---|---|
| 6.3 | 2025/12/23 | Review of 2024 compensation for directors (including independent directors), the general manager. | All members present agreed to pass | Approved by all directors present |
| 6.2 | 2025/08/13 | Revise "Remuneration measures for directors, Functional Committee members and managers". | All members present agreed to pass | Approved by all directors present |
| 6.1 | 2025/07/11 | 1. To elect the convener and meeting chairman of the 6th Remuneration Committee, for discussion. 2.The subsidiaries personal change and salary approval. 3.The case of chairperson salary approval. | 1.All members present agreed to pass 2.All members present agreed to pass 3.All members present agreed to pass | 1.Approved by all directors present 2.Approved by all directors present 3.Approved by all directors present |
| 5.6 | 2025/04/21 | Appointment of the Oversea Business Division's General Manager and salary approval. | All members present agreed to pass | Approved by all directors present |
| 5.5 | 2025/04/10 | 1.Revise company ''Article of Incorporation''. 2.Appointment of the company's general manager and salary approval. | 1.All members present agreed to pass 2.All members present agreed to pass | 1.Approved by all directors present 2.Approved by all directors present |
| 5.4 | 2024/11/13 | Review of 2023 compensation for directors (including independent directors), the general manager. | All members present agreed to pass | Approved by all directors present |
| 5.3 | 2024/01/22 | Ratification of the 2024 Salary Adjustments for the Company's Managers. | All members present agreed to pass | Approved by all directors present |