Audit Committee

Duration: 2023/06/12~2026/06/11

In order to improve corporate governance, the Company establish an Audit Committee in accordance with Articles 14-4 of the Securities and Exchange Act, and in accordance with Article 4 of the ” Audit Committee Charter ” established by the Company, the Committee shall carry out the supervision procedures and submit the resolutions of the Committee to the Board of Directors for resolution.

MemberPositionAudit Committee
Way, Tzong DerIndependent DirectorConvener
Tai, Jang HueiIndependent DirectorMember
Chao, Ying ChenIndependent DirectorMember


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