Audit Committee

To fulfill strengthen internal monitoring mechanisms and improve the operation of the Company, the Company has established the Audit Committee on June 26, 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 Hsu, Shun-Hsiung (Independent Director) Managing Partner of YMH Company, CPAs
Master of Accounting, National Taiwan University
Committee Member Chien, You-Hsin (Independent Director Undertaking Public Welfare) Minister of Foreign Affairs
Ph. D. of Aeronautics and Astronautics, New York University, the U.S.A.
Committee Member Wu, Chung-Pao (Independent Director) Chairman, Protech Systems Co., Ltd.
Master of International Business, National Taiwan University