The company established an audit committee on July 23, 2021 to replace the original supervisor system. It aims to assist the board of directors in formulating or revising the company's internal control system and important handling procedures, matters involving the directors' own interests, and major asset transaction capital loans. and endorsement guarantees, offering or private placement of equity securities, appointment (dismissal) or remuneration of certified public accountants, appointment and dismissal of financial accounting or internal audit supervisors, annual and semi-annual financial reports, etc.
The members of the committee shall be composed of independent directors of the board of directors, and the number shall not be less than three, at least one of whom shall have accounting or financial expertise. The current committee consists of three members, with independent director Deng Tingjian serving as the convener. The operation method is handled in accordance with the Company's "Organizational Regulations of the Audit Committee", and meetings are held at least once a quarter.
Member: Deng Tingjian (Main experience: Graduated from the Department of Electrical Engineering, California State University, USA, Senior Engineer of Emulex Corp., USA, General Manager of North Asia of Anli (stock), CEO of Taiwan Branch of Singapore Merchant Nate (stock) Co., Ltd.)
Member: Zhan Yimin (Main experience: Graduated from the Electrical Engineering Department of the First Industrial Vocational Training School of Taiwan Province, Chief Financial Officer of Zhijia Chemical Co., Ltd.)
Member: Zhuang Zhongjie (Main experience: Graduated from the Department of Finance and Taxation of ZTE Law and Business School, Vice President of Shengfeng Securities, Manager of Daan Bank)