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    Role and Responsibilities

    The Board of Directors approved the establishment of an Audit Committee and the Audit Committee Charter on August 4, 2011 with the goals of promoting best practices in corporate governance and strengthening Board accountability. The Committee is comprised of three independent directors who possess adequate qualifications, expertise and experience for the positions. The Committee Chair is elected by and from among its members. The Audit Committee meets at least quarterly, and there should be as many meetings as the Committee’s role and responsibilities may require as set out in the Audit Committee Charter and relevant laws and regulations.

    Position Name Expiration of Term Education and Business Experience
    Independent Director Wei-Ta Pan 2020/05/25
    1. J. D. School of Law, University of Nebraska
    2. President and Professor of Law, Soochow University
    3. Commissioner, Central Election Commission, Executive Yuan
    4. Board Member, Complaint Review Board for Government Procurement, Taipei City Government
    Independent Director Louis T. Kung 2020/05/25
    1. Master of Business Administration with Concentration in Finance, St. John’s University
    2. Managing Director and General Manager of the Shanghai Branch; China Country Manager, Bank of New York Mellon
    3. Adjunct Lecturer, Department of International Business, National Taiwan University
    4. Adjunct Professor , The Wang Yanan Institute for Studies in Economics , Xiamen University
    5. Academic adviser, Economic Development & Traditional Cultural Study Center , Xiamen University
    Independent Director Wen-Yen Hsu 2020/05/25
    1. Ph. D. in Risk Management and Insurance, Georgia State University
    2. Dean, College of Finance, Feng Chia University; Professor, Department of Risk Management and Insurance
    3. Director, Taiwan Insurance Institute
    4. Director, Taiwan Risk and Insurance Association

    Audit Committee

    Role and Responsibilities

    The Board of Directors approved the establishment of an Audit Committee and the Audit Committee Charter on August 4, 2011 with the goals of promoting best practices in corporate governance and strengthening Board accountability. The Committee is comprised of three independent directors who possess adequate qualifications, expertise and experience for the positions. The Committee Chair is elected by and from among its members. The Audit Committee meets at least quarterly, and there should be as many meetings as the Committee’s role and responsibilities may require as set out in the Audit Committee Charter and relevant laws and regulations.

    Position Name Expiration of Term Education and Business Experience
    Independent Director Wei-Ta Pan 2020/05/25
    1. J. D. School of Law, University of Nebraska
    2. President and Professor of Law, Soochow University
    3. Commissioner, Central Election Commission, Executive Yuan
    4. Board Member, Complaint Review Board for Government Procurement, Taipei City Government
    Independent Director Louis T. Kung 2020/05/25
    1. Master of Business Administration with Concentration in Finance, St. John’s University
    2. Managing Director and General Manager of the Shanghai Branch; China Country Manager, Bank of New York Mellon
    3. Adjunct Lecturer, Department of International Business, National Taiwan University
    4. Adjunct Professor , The Wang Yanan Institute for Studies in Economics , Xiamen University
    5. Academic adviser, Economic Development & Traditional Cultural Study Center , Xiamen University
    Independent Director Wen-Yen Hsu 2020/05/25
    1. Ph. D. in Risk Management and Insurance, Georgia State University
    2. Dean, College of Finance, Feng Chia University; Professor, Department of Risk Management and Insurance
    3. Director, Taiwan Insurance Institute
    4. Director, Taiwan Risk and Insurance Association

    Board of Directors Discussion

    Audit Committee

    Role and Responsibilities

    The Board of Directors approved the establishment of an Audit Committee and the Audit Committee Charter on August 4, 2011 with the goals of promoting best practices in corporate governance and strengthening Board accountability. The Committee is comprised of three independent directors who possess adequate qualifications, expertise and experience for the positions. The Committee Chair is elected by and from among its members. The Audit Committee meets at least quarterly, and there should be as many meetings as the Committee’s role and responsibilities may require as set out in the Audit Committee Charter and relevant laws and regulations.

    Position Name Expiration of Term Education and Business Experience
    Independent Director Wei-Ta Pan 2020/05/25
    1. J. D. School of Law, University of Nebraska
    2. President and Professor of Law, Soochow University
    3. Commissioner, Central Election Commission, Executive Yuan
    4. Board Member, Complaint Review Board for Government Procurement, Taipei City Government
    Independent Director Louis T. Kung 2020/05/25
    1. Master of Business Administration with Concentration in Finance, St. John’s University
    2. Managing Director and General Manager of the Shanghai Branch; China Country Manager, Bank of New York Mellon
    3. Adjunct Lecturer, Department of International Business, National Taiwan University
    4. Adjunct Professor , The Wang Yanan Institute for Studies in Economics , Xiamen University
    5. Academic adviser, Economic Development & Traditional Cultural Study Center , Xiamen University
    Independent Director Wen-Yen Hsu 2020/05/25
    1. Ph. D. in Risk Management and Insurance, Georgia State University
    2. Dean, College of Finance, Feng Chia University; Professor, Department of Risk Management and Insurance
    3. Director, Taiwan Insurance Institute
    4. Director, Taiwan Risk and Insurance Association

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