Audit Committee
The Committee shall be composed of the entire number of independent directors of the Company. The number of committee members shall not be fewer than three, and at least one of whom shall possess accounting or financial training. The committee members shall appoint one among them to be the convener and chairperson of all meetings, who will also represent the Committee to the outside world.
Duties
- To establish or amend the company's internal control policies pursuant to Article 14-1 of the Securities and Exchange Act.
- To evaluate the effectiveness of internal control policies.
- To establish or amend procedures relating to asset acquisition/disposal, derivative transactions, and major financial conducts pursuant to Article 36-1 of the Securities and Exchange Act.
- Matters concerning the personal interests of directors.
- Major asset transactions or derivatives.
- Offering, issuance, or private placement of securities with equity characteristics.
- Appointment, dismissal, or compensation of the certifying CPAs.
- Appointment and removal of the financial, accounting, or internal auditing officers.
- Annual and semi-annual financial reports.
- Other significant issues regulated by the company or competent authorities.
Operating Status
- The Committee shall convene at least once every quarter and as needed.
- Term of office for current members: starting on July 1, 2024 and ending on June 30, 2027. Chang Min-Yu is the convener and the meeting chairperson.
- The Committee of the current term has held 10 meetings up to December 31, 2024. The committee held 15 meetings in 2024, the average attendance rate was 97.78%。
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Chang, Min-Yu
Independent Director
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Education: MBA, National Taiwan University, Taipei, TW
Principal Experience:
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Independent Director of Taishin Holdings and Taishin Bank
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Executive CPA of Zhongxin United CPA Firm
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Supervisor of Leo Systems
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Director of Chang Hwa Bank
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Reorganizer of First International Telecom Inc.
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Director of Chi-Tun Consulting
Industry Experience / Professional Training: Financial Holding, Banking, Accounting, Finance, Information Technology and Risk Management
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10
Number of attendance
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0
Number of delegates
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100%
Attendance rate
-
-
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Wang, Mei-Hua
Independent Director
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Education: Bachelor of Laws, National Taiwan University, Taipei, TW
Principal Experience:
- Independent Director of Taishin Holdings and Taishin Bank
- Minister of Ministry of Economic Affairs
- Deputy Minister of Ministry of Economic Affairs
- Vice Minister of Ministry of Economic Affairs
- Director-General of Intellectual Property Office, Ministry of Economic Affairs
Industry Experience / Professional Training: Financial Holding, Banking, Law, Risk Management and Government/ Public Policy
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10
Number of attendance
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0
Number of delegates
-
100%
Attendance rate
-
-
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Kuan, Kuo-Lin
Independent Director
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Education: MBA, University of Southern California, CA, USA
Principal Experience:
- Independent Director of Taishin Holdings and Taishin Life Insurance
- Senior Consultant of McKinsey
- Chairman and President of Citibank Taiwan Ltd.
- Country Business Manager, Consumer Banking, Citibank N.A. Taiwan
- Director of Citi Insurance Agency and Citi Property Insurance Agency
Industry Experience / Professional Training: Financial Holding, Banking, Insurance, Finance and Risk Management
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10
Number of attendance
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0
Number of delegates
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100%
Attendance rate
-
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