Audit Committee

To fulfill strengthen internal monitoring mechanisms and improve the operation of the Company, the Company has established the Audit Committee on June 28, 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 Chang, Ching-Ho (Independent Director) CPA, Shin Shin Public Accounting Firm
Master of Accounting, Washington State University
Committee Member Szu, Wen-Chang (Independent Director) Director and Chief Strategy Officer, Kaori Heat Treatment Co., Ltd.
MMaster of Business Administration, National Cheng Chi University
Committee Member Tseng, Yu-Chin (Independent Director) Vice President, S.F.Express Group Co., Ltd.
President of South East China, S.F.Express Group Co., Ltd.
Doctor of Laws, Graduate Institute Political Science, National Taiwan Normal University