The Audit Committee
The company has set up three independent directors, and the audit committee is composed of all independent directors to further establish a good corporate governance system, improve the audit supervision function and strengthen the management function; the audit committee aims to assist the board of directors to perform its supervision duties and annual deliberation matters include:
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Formulate or amend the internal control system and related policies and procedures in accordance with Article 14-1 of the Securities and Exchange Act.
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Assessment of the effectiveness of the internal control system
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According to Article 36-1, formulate or amend the procedures for the acquisition or disposal of assets, engaging in derivative commodity transactions, lending funds to others, and endorsing or providing guarantees for others.
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Matters involving the interests of directors themselves.
- Significant asset or derivative commodity transactions.
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Material loan, endorsement or guarantee of funds.
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Raising, issuing or private placement of equity securities.
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Appointment, dismissal or remuneration of certified public accountants.
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Appointment and dismissal of financial, accounting or internal audit supervisors.
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The annual financial report signed or stamped by the chairman, manager and accounting supervisor and the second quarter financial report which must be verified and certified by an accountant.
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Significant matters stipulated by other companies or competent authorities.
Please refer to the annual reports of the Company for the holding of meetings of the Committee and the attendance rate of each member.