Audit Committee
Audit Committee
The Company established the Audit Committee on December 20, 2024. The Audit Committee shall perform the following functions and submit recommendations to the Board of Directors for discussion:
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The internal control system is established or revised in accordance with Article 14-1 of the Securities and Exchange Act.
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Evaluation of the effectiveness of the internal control system.
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The handling procedures for material financial operations, such as acquiring or disposing of assets, engaging in derivatives, loaning of funds to others, and endorsing or providing guarantees for others are established or amended in accordance with the provisions of Article 36-1 of the Securities and Exchange Act.
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Any matters involving the interests of the directors themselves.
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Significant asset or derivative transactions.
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Significant loaning of funds, endorsements or guarantees
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Offering, issuance or private placement of equity securities.
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Appointment, dismissal or remuneration of the CPAs.
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Appointment and dismissal of the finance, accounting or internal audit officers.
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The annual financial report signed or sealed by the chairman, the manager and the accounting officer, and the second quarter financial report certified by the CPA.
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Any other material matters as defined by the Company or by the competent authority.
Audit Committee shall hold at least one meeting per quarter.
| Title | Name | Note |
|---|---|---|
| Independent Director |
Hsin-Hui, Chou |
Chair |
| Independent Director | Hui-Ying, Wang | |
| Independent Director | Pan-Chiang, Yang | |
| Independent Director | Men-Feng, Wu |