Audit Committee

To fulfill strengthen internal monitoring mechanisms and improve the operation of the Company, the Company has established the Audit Committee on June 11, 2014 in accordance with the “Securities and Exchange Act”. The audit committee members, composed of the entire number of independent directors, shall supervise fair presentation of the financial reports, the hiring (and dismissal), independence, and performance of certificated public accountants, the effective implementation of the internal control system, compliance with relevant laws and regulations, management of the existing or potential risks. Please refer to the annual report or the website MOPS (http://mops.twse.com.tw/mops/web/t100sb03_1) for more information.

Introduction of the Audit Committee Members

Title Name Main Experience & Education
Convener Chou, Yu-Cheng (Independent Director) Partner, PricewaterhouseCoopers
Master of Accounting, University of Alabama
Committee Member Yau, Sea-Wain (Independent Director) Dean, College of Law, Chinese Culture University
Juris Doctor, University of Iowa
Committee Member Chow, Ker-Kaoo (Independent Director) Senior Consultant of Wilson Re (Taiwan) Limited
Department of Insurance, Feng Chia University