Committees

The Audit Committee

The Audit Committee of the Company (the Audit Committee), composed of all three of the independent directors, has been established in order to enhance the corporate governance, to refine the internal audit and to strengthen the management. The purpose of the Audit Committee is to help the Board of Directors execute its responsibility in supervision on such categories as the financial statements, the audit and accounting policy and procedure, the internal control code and other major items as stipulated by related companies or the regulatory authorities. Please consult Annual Report for the relevant year for the number of meetings convened and each member's attendance rate.

The Remuneration Committee

The Remuneration Committee assists the Board in formulating compensation and benefits policies, and in the evaluation and review of compensation-related matters. The Committee was comprised of all three of the independent directors. The Committee meets at least twice per year. Please consult Annual Report for the relevant year for the number of meetings convened and each member's attendance rate.

Committee MembersThe Audit CommitteeThe Renumeration committee
吳琮璠 (Chairman) (Chairman)
張安佐
黃柏嘉