Audit Committee

To fulfill strengthen internal monitoring mechanisms and improve the operation of the Company, the Company has established the Audit Committee on June 22, 2017 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 Li, Chang-Chou (Independent Director) Partner, PricewaterhouseCoopers, Taiwan
Master of Accounting, University of Illinois at Urbana-Champaign
Committee Member Yu, Fang-Lai (Independent Director) Independent Director, Evergreen Marine Corporation (Taiwan) Ltd.
MBA of Institute of Management Science of National Chiao Tung University
Committee Member Chang, Chia-Chee (Independent Director) Tai-Yang Life Science Business Law Office Attorney-in-Charge
Master degree:
School of Law of National Taiwan University, College of Medicine Institute of Molecular Medicine of National Taiwan University