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Corporate Governance
Committee
Audit and Risk Committee
Compensation Committee
Corporate Governance and Nomination Committee
Communications between the independent directors, the internal auditors and independent auditors
The Company’s Audit Committee was set up in July 2016. The Audit Committee shall faithfully carry out the following duties and submit any proposals to Board of Directors meeting for discussions.
1.
The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
2.
Assessment of the effectiveness of the internal control system.
3.
The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
4.
Matters in which a director is an interested party.
5.
Asset transactions or derivatives trading of a material nature.
6.
Loans of funds, endorsements, or provision of guarantees of a material nature.
7.
The offering, issuance, or private placement of equity-type securities.
8.
The hiring or dismissal of a certified public accountant, or their compensation.
9.
The appointment or discharge of a financial, accounting, or internal audit officer.
10.
Annual and semi-annual financial reports.
11.
Other material matters as may be required by this Corporation or by the competent authority.
Fourth term of office: 2025/5/29 – 2028/5/28
TITLE | NAME | EDUCATIONAL BACKGROUND AND CAREER EXPERIENCE |
|---|---|---|
Chairperson | Hwang, Tsing-Yuan | Doctoral Course of the Graduate School of Business Administration, Nihon University, Japan Master of Commerce, Graduate School of Commerce, Nihon University Director, Hon Hai Precision Industry Co., Ltd. Director, Taiwan Stock Exchange Corporation Independent Director, Cathay Financial Holdings Co., Ltd. Executive Officer& Head of Asia and Oceania, Daiwa Securities SMBC Co. Ltd. Chairman, Daiwa Securities SMBC Hong Kong Ltd. Independent Director, Audit and Risk Committee Convener, Remuneration Committee Convener, and Corporate Governance and Nomination Committee Convener, Hon Hai Precision Industry Co., Ltd. Director, Taiwan Institute of Economics Research Executive Director, Chinese National Association of Industry and Commerce Director, Taipei Financial Center Corporation Vice Chairman, Third Wednesday Club Chairman, The Tokyo Star Bank, Limited (Japan) |
Member | Wang, Kuo-Cheng | Business Administration, National Taiwan University EMBA Business Administration, National Taiwan University Chairman, Les enphants Co. Ltd Executive Director, Chain Stores and Franchise Association Executive Director, Marketing Communication Executive International Executive Director, Taiwan Excellent Brand Association Independent Director and Audit Committee Chair, HannStar Board Corporation. Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation. |
Member | Liu, Len-Yu | Doctor of Laws, Stanford University Masters of Laws, Harvard University Bachelor and Master of Laws, National Taipei University Chairman, Taiwan Futures Exchange Director, Taiwan Stock Exchange Director, Securities and Futures Investors Protection Center (SFIPC) Committee Member, Fair Trade Commission Presiding Attorney, L&Y Attorneys at Law Director, Taiwan Corporate Governance Association Adjunct Professor, College of Law, National Chengchi University Adjunct Professor, Department of Law, National Taipei University Visiting Professor, School of Law, Shih Hsin University |
Member | Chen, Yue-Min | Economics, National Taiwan University Director-general, National Treasury Administration, Central Bank of the Republic of China (Taiwan) Supervisor, Joint Credit Information Center Independent Director, Land Bank of Taiwan |
Member | Hsu, Tzu-Mei | Master of Public Administration and Policy, National Taipei University Bachelor of Public Finance, National Taipei University Chairman, BankTaiwan SECURITIES Co., Ltd. Director-General, Taxation Administration, Ministry of Finance Director-General, National Taxation Bureau of Taipei, Ministry of Finance Director-General, National Taxation Bureau of the Central Area, Ministry of Finance Deputy Director-General, Taxation Administration, Ministry of Finance Executive Director, Accounting Research and Development Foundation of the Republic of China Director, Taiwan Financial Holdings Co., Ltd. Director, Trade-Van Information Services Co. Supervisor, BankTaiwan Life Insurance Co., Ltd. Supervisor, Taiwan Tobacco & Liquor Corporation Visiting Professor, School of Business, Soochow University Mediator, Taipei High Administrative Court Consultant and Sustainability Committee Member, Accounting Research and Development Foundation of the Republic of China Director, Kindom Development Co., Ltd. |
2025 Audit and Risk Committee the attendance:
COMMITTEE NAME | NUMBER OF MEETINGS | ATTENDANCE | % |
|---|---|---|---|
Hwang, Tsing-Yuan | 3 | 3 | 100% |
Wang, Kuo-Cheng | 3 | 3 | 100% |
Liu, Len-Yu | 3 | 3 | 100% |
Chen, Yue-Min | 3 | 3 | 100% |