The Audit Committee assists the Board of Directors in fulfilling its oversight of the quality and duties as set forth in the Company Act, the Securities and Exchange Act, and other applicable laws and regulations. It shall be composed of the entire number of independent directors, three persons in number and meetings should be scheduled quarterly.
- Audit Committee Members
|Independent Director||Lu, Cheng-Yueh|
|Independent Director||Hsing, Chih-Tien|
|Independent Director||Kuo, Tai-Haur|