Audit Committee
| Job title | Name | Educational experience |
|---|---|---|
| Independent Director and Convener | JHUANG,SHIH-REN | PhD candidate in the Strategy Group of the Doctoral Program in Business Administration at National Central University, Executive MBA at National Central University, Master of Science and Technology Management at Fu Jen Catholic University, General Manager of Green Bright Technology Co., Ltd. for 7 years, Consultant of Chuang Ju Guang Technology Co., Ltd. |
| Independent Director | XIE,MING-REN | Master of Business Administration from Tunghai University, accountant of Qinmao CPA, director of China Intangible Assets and Enterprise Evaluation Association, adjunct lecturer of Department of Finance and Banking of National Central University, independent director of Yuecheng Technology Co., Ltd., director of Chuangyuan Investment Co., Ltd., and director of Shanjing Industrial Co., Ltd. Independent Director of the Company and Hongwei Electric Industry Co., Ltd. |
| Independent Director | HUANG,QIONG-YU | Bachelor of Economics from National Taiwan University, independent director of Chailease Holdings Co., Ltd., Yiding Venture Capital Management Consulting Co., Ltd., China Trust Venture Capital Co., Ltd., independent director of Xince Technology Co., Ltd., and founder of Tiankai Technology Co., Ltd. director |
| Independent Director | GUO,WEI-HAN | Master of Law, National Chung Cheng University, Partner of Huan Ying Law Firm |
The main function of the Audit Committee is to supervise the following matters:
I. Fair presentation of the financial reports of the Company.
II. The hiring (and dismissal), independence, and performance of certificated public accountants of the Company.
III. The effective implementation of the internal control system of the Company.
IV. Compliance with relevant laws and regulations by the Company.
V. Management of the existing or potential risks of the Company.
VI. Mergers and acquisitions of the Company conducted in accordance with the Business Mergers and Acquisitions Act.