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
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