Audit Committee

The Audit Committee (the “Committee”) assists the Board of Directors in fulfilling its oversight responsibilities and ensures the integrity, reliability, and accuracy of the Company’s accounting, auditing, financial reporting, and internal control processes. The principal matters reviewed by the Committee include:

1.The fair presentation of the Company’s financial statements.

2.The appointment and dismissal of certified public accountants (CPAs), and the evaluation of their independence and performance.

3.The effective implementation of the Company’s internal control system.

4.The Company’s compliance with applicable laws and regulations.

5.The management and control of the Company’s existing and potential risks.

6.Mergers and acquisitions conducted by the Company in accordance with the Business Mergers and Acquisitions Act.

For information regarding the convening and proceedings of Committee meetings, please refer to the Company’s Annual Report.

 

Professional Qualifications and Experience of Committee Members

Please refer to Director Information.

 

Term: June 21, 2023 to June 20, 2026

The Committee is composed entirely of independent directors and is chaired by Independent Director Mr. Chuang Shih-Jen.