Investors
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.
| Member | Position | Audit Committee |
| Way, Tzong Der | Independent Director | Convener |
| Tai, Jang Huei | Independent Director | Member |
| Chao, Ying Chen | Independent Director | Member |