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.

◆ Position: Convener
◆ Name: Kuo-Pin Kao

◆ Position: Member
◆ Name: Yu-Sheng Tsai

◆ Position: Member
◆ Name: Kuo-Lung Yen

◆ Position: Member
◆ Name: Maggie Lu

 Operation of Audit Committee in 2024 

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