Corporate Governance
Committees
Members of the Committee
In accordance with the statutory requirements, the Committee is comprised of all three independent Directors: Ming-Hsiung WU, Mandy Shu-Jiun HUANG, and Simon Chi-Shin YEH. Detailed biographies of the committee members are available in the Board Members’ profiles.
Responsibilities
The Committee operates in accordance with the Company’s Organizational Rules of the Audit Committee and is primarily responsible for overseeing the following matters:
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- Ensure the fair and accurate presentation of the Company’s financial statements.
- Selection, appointment (or dismissal), assessment of independence, and performance evaluation of Certified Public Accountants (CPAs).
- Ensure the effective implementation of the Company’s internal control systems.
- Ensure the Company's adherence to all applicable laws and regulations.
- Management and oversight of the Company’s current and potential risks.