Corporate Governance
Board of Directors | Audit Committee | The Diversity of Directors | Major Resolutions of the Board of Directors Meetings | Training status of directors | Performance Evaluation of Board of Directors | Corporate Governance Officer
 
 
Audit Committee Charter
Communication Between Independent Directors and CPAs in 2022
Communication between Independent Directors and the Internal Auditor in 2022
Operations of the Audit Committee in 2022
Communication Between Independent Directors and CPAs in 2023
Communication between Independent Directors and the Internal Auditor in 2023
Operations of the Audit Committee in 2023
 

Title

Name

Convener

Independent Director / Richard Chen 

Committee member

Independent Director / Richard Lee

Committee member

Independent Director / Chun-Hsiung Chu

 
 

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