Audit Committee
1. The company's Audit Committee was established on August 10, 2023, with 4 members.
2. Term of the current committee: From August 10, 2023, to June 27, 2025. As of August 29, 2023, 1 meeting has been held.
Attendance of members is as follows:
Title |
Name |
Actual Attendance |
Delegated Attendance |
Total Meetings |
Actual Attendance Rate% |
Remarks |
Independent Director
|
Wang Chao-Ming
|
3
|
0
|
3
|
100.00
|
|
Independent Director
|
Tsai Pao-Sheng
|
3
|
0
|
3
|
100.00
|
|
Independent Director
|
Tseng Yi-Ching
|
3
|
0
|
3
|
100.00
|
|
Independent Director |
Tseng Wen-Che |
3 |
0 |
3 |
100.00 |
|
Last Revised: December 26, 2023