持續創新改善 全員追求卓越
Continuous innovation and improvement
All employees pursue excellence
The Second Audit Committee
Audit Committee operation status information, major resolutions of the Audit Committee
| Title | Name | Attendance in person(B) | Attendance by proxy | Attendance rate in person(%)(B/A) | Remarks |
|---|---|---|---|---|---|
| Independent Director | 劉德明 | 1 | 1 | 1 | Term from June 18, 2025 to June 17, 2028 |
| Independent Director | 林億彰 | 1 | 1 | 1 | Term from June 18, 2025 to June 17, 2028 |
| Independent Director | 傅信彰 | 1 | 1 | 1 | Term from June 18, 2025 to June 17, 2028 |
- On May 11, 2022, the board of directors approved the “Audit Committee Charter” for compliance, which stipulates that its operation is mainly to supervise the fair presentation of the company’s financial statements, the selection (dismissal) and independence and performance of certified public accountants, the effective implementation of the company’s internal control, the company’s compliance with relevant laws and regulations, and the control of existing or potential risks.
- The 2nd Audit Committee was established on June 18, 2025, to replace the duties and functions of Supervisors. The Audit Committee consists of three independent directors as the ex officio members.
- 本屆委員會為第二屆,現任審計委員會於114年6月18日配合董事改選,由劉德明、林億彰、傅信彰等三位獨立董事為新任委員,委員皆具備會計或財務專長,並委請劉德明委員為召集人及會議主席,任期自114年6月18日至117年6月17日止,任期三年,同本屆董事會任期截止日。
The date of the meeting, session, content of the motion, opinions expressed by all independent directors, and the Company’s response to such opinions shall be specified when the operation of Audit Committee is under any one of the following circumstances:
- Matters specified in Article 14-3 of the Securities and Exchange Act:
In 2025 and up to the date of publication of the annual report, all independent directors participated in the audit committee and approved all matters specified in Article 14-3 of the Securities and Exchange Act without objection.
- Matters other than above stated which were not approved by the Audit Committee but resolved by over two thirds of all Directors: NA.
- Execution of independent directors’ avoidance of motions in conflict of interests:
No avoidance of motions in conflict of interests was reported.
| Date of Resolution | Summary of Resolution | Resolution result | Opinion of Independent Directors and Company’s Response |
|---|---|---|---|
| 114.07.03 |
|
Approved by all committee members unanimously. | Approved by all Independent Directors unanimously. |
Audit Committee Charter Download
