Audit Committee

The audit committee shall be composed of the entire number of independent directors. It shall not be fewer than three persons in number, one of whom shall be convener, and at least one of whom shall have accounting or financial expertise.

The independent director members of the Committee shall serve a 3-year term, and may be re-elected to further terms. When the number of the independent director members on the Committee falls below that prescribed in the preceding paragraph or in the articles of incorporation due to an independent director's dismissal for any reason, a by-election shall be held at the next shareholders meeting to fill the vacancy. When the independent directors are dismissed en masse, a special shareholders meeting shall be called within 60 days from the date of the occurrence to hold a by-election to fill the vacancies.

 
 
 

Members of Audit Committee

Position

Name Major academic and career achievements

Other position

Convener

Kuo-Pin Kao
 

◆ Bachelor, Department of economics, National Chung Hsing University

 

◆ Chairman, P&L Investment Corp.

Member

Yu-Sheng Tsai

 

Bachelor, National Chung Hsing University(Now National Taipei University)

Master of Law, Fu Jen Catholic University

EMBA, National Chengchi University

Pass of the Bar Examination

 

Lawyer of Legal Aid Foundation

Arbitrator of Chinese Arbitration Association, Taipei

Lawyer of honor, Small and Medium Enterprise Administration, Ministry of Economic Affairs

Managing Attorney, Genda Law Firm

Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp.

 Chief Compliance Officer, Quilter International Enterprise Co., LTD.

Member

Allen Y Chao
 

Ph.D., Purdue University, College of Pharmacy

Founder and CEO, Watson Pharmaceuticals

 

Representative of Corporate Board Director, Tanvex Biologics Corp.

Representative of Corporate Board Director, Tanvex Biologics Inc.

Board Director, Ansun BioPharma Inc.

Independent Director, Lian Fa International Dinng Business Corp.

Board Director, Mithra Biotechnology In.

Member

Kuo-Lung Yen
 

Master's Degree in Finance, National Chengchi University

 

CPA, Answer CPAs Firm

Independent Director, Audit Committee member and Remuneration Committee member, Win Win Precision Technology Co., Ltd.

Independent Director, Audit Committee member and Remuneration Committee member, Sun Fon Construction Co., Ltd.

 

 
 

Operation of the Audit Committee

 

   

Operation of Audit Committee in 2023

 

The Communication Status between Independent Directors, the Chief Internal Auditor, and the CPA   

   

 

The audit committee shall be composed of the entire number of independent directors. It shall not be fewer than three persons in number, one of whom shall be convener, and at least one of whom shall have accounting or financial expertise.

The independent director members of the Committee shall serve a 3-year term, and may be re-elected to further terms. When the number of the independent director members on the Committee falls below that prescribed in the preceding paragraph or in the articles of incorporation due to an independent director's dismissal for any reason, a by-election shall be held at the next shareholders meeting to fill the vacancy. When the independent directors are dismissed en masse, a special shareholders meeting shall be called within 60 days from the date of the occurrence to hold a by-election to fill the vacancies.

 
 
 

Members of Audit Committee

Position: Convener
Name: Kuo-Pin Kao
Major academic and career achievements:
- Bachelor, Department of economics, National Chung Hsing University
Other position:
- Chairman, P&L Investment Corp.

 

Position: Member
 Name: Yu-Sheng Tsai
 Major academic and career achievements:
- Bachelor, National Chung Hsing University (Now National Taipei University)
- Master of Law, Fu Jen Catholic University
- EMBA, National Chengchi University
- Pass of the Bar Examination
 Other position:
- Lawyer of Legal Aid Foundation
- Arbitrator of Chinese Arbitration Association, Taipei
- Lawyer of honor, Small and Medium Enterprise Administration, Ministry of Economic Affairs
- Managing Attorney, Genda Law Firm
- Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp.
- Chief Compliance Officer, Quilter International Enterprise Co., LTD.

 

Position: Member
 Name: Allen Y Chao
 Major academic and career achievements:
- Ph.D., Purdue University, College of Pharmacy
- Founder and CEO, Watson Pharmaceuticals
 Other position:
- Representative of Corporate Board Director, Tanvex Biologics Corp.
- Representative of Corporate Board Director, Tanvex Biologics Inc.
- Board Director, Ansun BioPharma Inc.
- Board Director, Mithra Biotechnology In.

 

Position: Member
 Name: Kuo-Lung Yen
 Major academic and career achievements:
- Master's Degree in Finance, National Chengchi University
 Other position:
- CPA, Answer CPAs Firm
- Independent Director, Audit Committee member and Remuneration Committee member, Win Win Precision Technology Co., Ltd.
- Independent Director, Audit Committee member and Remuneration Committee member, Sun Fon Construction Co., Ltd.

 
 

Operation of the Audit Committee

 Operation of Audit Committee in 2023 

 

  The Communication Status between Independent Directors, the Chief Internal Auditor, and the CPA 

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