To enhance the corporate governance, the Company has established the Audit Committee in 2017. The Audit Committee consists of the four independent directors of the Company.It shall not be fewer than three persons in number. 4nd Audit Committee term of the Members in the Intake: From May 29, 2026 to May 28, 2029. Shall serve a 3-year term. Please inquire on the Annual Report and MOPS.
Audit Committee: The Audit Committee shall meet at least quarterly, and convenes meeting any time if required:
- The effective implementation of the internal control system od this Corporation。
- Audit Committee’s review financial statements
- The hiring or dismissal of an attesting certificated public accountants
Name Title Major background/education background Li-Hsing Lai
(Independent Director)Convener MBA, College of Management, National Taiwan University
Member of Department of Overall Panning for International Medical
(Commerce, Finance, and Legal), Ministry of Health and WelfareKwok-Wah Tsang
(Independent Director)Member EMBA, National Chiao Tung University
Second Consultant of Taiwan Police College Alumni AssociationPartner CPA of Sunwise Accounting Firm
Chuen-Rong Leu
(Independent Director)Member Department of Telecommunications Engineering, National Chiao Tung University
Director of Jeilin Technology Co., Ltd.
Chief Marketing Officer of Bridge Semiconductor Corp.
Ming-King Cho
(Independent Director)Member Master of International Business Studies, National Taiwan University
Director of YeSiang Enterprise Co., Ltd.
Independent Director of Hsinjing Holding Co., Ltd.
Special Assistant to the Chairman of Chung King Enterprise Co., Ltd.