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    • 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 four 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 Da-Bai,Shen 2020/05/27
    to
    2023/05/26

    Education：Ph.D. of Economics, Tulane University

    Experience：

    1. Supervisor, First Commercial Bank
    2. Chairman Blockcurrency Technology Inc.
    3. Director, Accounting Standards Board of R.O.C.

    Current Position:

    1. Professor, Department of Accounting, Soochow University
    2. Director, Finance Technology Development Center, Soochow University
    3. Secretary General, Taiwan Credit Rating Association
    4. Independent Director, Pili International Multimedia Co., Ltd.
    5. Independent Director, GRAND GREEN ENERGY CO., LTD.
    6. Independent Director, Dimension Computer Technology Co., Ltd.
    7. Supervisor, APFC LTD.
    8. Supervisor, BMC Venture Capital Investment Corporation
    9. Supervisor, Hui Hua Venture Capital Investment Corporation
    Independent Director Johnson F.H. Huang 2020/05/27
    to
    2023/05/26

    Education：Bachelor of Law, National Taiwan University.

    Experience：

    1. Legal Consultant, Air Force Headquarters
    2. Attorney, Lee and Li, Attorneys-at-Law
    3. Director, SinoPac Financial Holdings Company Limited
    4. Supervisor, Waterland Financial Holdings
    5. Director, Global Securities Finance Corporation
    6. Director, ACHEM Technology Corporation
    7. Chairman, Sun-Fund Securities Co., Ltd.

    Current Position:

    1. Director of Attorney, Johnson & Partners
    2. Independent Director, China Life Insurance Co., Ltd.
    3. Independent Director, Yungtay Engineering Co., Ltd.
    Independent Director Cheng-Hsien, Tsai 2020/05/27
    to
    2023/05/26

    Education：Ph.D. Department of Risk Management and Insurance, Georgia State University

    Experience：

    1. Independent Director, Mercuries Life Insurance Co., Ltd.
    2. Director, Risk and Insurance Research Center, National Chengchi University
    3. Director, Taiwan Insurance Institute
    4. Director, Taiwan Life Insurance Guaranty Fund
    5. Chairman, Taiwan Risk and Insurance Association
    6. Director, Asia-Pacific Risk and Insurance Association

    Current Position:

    1. Professor, Department of Risk Management and Insurance, National Chengchi University
    2. Director, Research Center on the Sustainable Development of Insurance Industries, the College of Commerce at National Chengchi University
    Independent Director Ming-Jung, Lai 2020/05/27
    to
    2023/05/26

    Education：EMBA- Risk Management and Insurance, National Chengchi University

    Experience：

    Ernst & Young LLP:

    1. Executive Director in Assurance service line
    2. Executive Director in Advisory service line

    Current Position:

    1. Regular lecturer Director of Taiwan Insurance Institute
    2. Independent Director, Bora Pharmaceuticals Co., Ltd.

    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 four 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 Da-Bai,Shen 2020/05/27
    to
    2023/05/26

    Education：Ph.D. of Economics, Tulane University

    Experience：

    1. Supervisor, First Commercial Bank
    2. Chairman Blockcurrency Technology Inc.
    3. Director, Accounting Standards Board of R.O.C.

    Current Position:

    1. Professor, Department of Accounting, Soochow University
    2. Director, Finance Technology Development Center, Soochow University
    3. Secretary General, Taiwan Credit Rating Association
    4. Independent Director, Pili International Multimedia Co., Ltd.
    5. Independent Director, GRAND GREEN ENERGY CO., LTD.
    6. Independent Director, Dimension Computer Technology Co., Ltd.
    7. Supervisor, APFC LTD.
    8. Supervisor, BMC Venture Capital Investment Corporation
    9. Supervisor, Hui Hua Venture Capital Investment Corporation
    Independent Director Johnson F.H. Huang 2020/05/27
    to
    2023/05/26

    Education：Bachelor of Law, National Taiwan University.

    Experience：

    1. Legal Consultant, Air Force Headquarters
    2. Attorney, Lee and Li, Attorneys-at-Law
    3. Director, SinoPac Financial Holdings Company Limited
    4. Supervisor, Waterland Financial Holdings
    5. Director, Global Securities Finance Corporation
    6. Director, ACHEM Technology Corporation
    7. Chairman, Sun-Fund Securities Co., Ltd.

    Current Position:

    1. Director of Attorney, Johnson & Partners
    2. Independent Director, China Life Insurance Co., Ltd.
    3. Independent Director, Yungtay Engineering Co., Ltd.
    Independent Director Cheng-Hsien, Tsai 2020/05/27
    to
    2023/05/26

    Education：Ph.D. Department of Risk Management and Insurance, Georgia State University

    Experience：

    1. Independent Director, Mercuries Life Insurance Co., Ltd.
    2. Director, Risk and Insurance Research Center, National Chengchi University
    3. Director, Taiwan Insurance Institute
    4. Director, Taiwan Life Insurance Guaranty Fund
    5. Chairman, Taiwan Risk and Insurance Association
    6. Director, Asia-Pacific Risk and Insurance Association

    Current Position:

    1. Professor, Department of Risk Management and Insurance, National Chengchi University
    2. Director, Research Center on the Sustainable Development of Insurance Industries, the College of Commerce at National Chengchi University
    Independent Director Ming-Jung, Lai 2020/05/27
    to
    2023/05/26

    Education：EMBA- Risk Management and Insurance, National Chengchi University

    Experience：

    Ernst & Young LLP:

    1. Executive Director in Assurance service line
    2. Executive Director in Advisory service line

    Current Position:

    1. Regular lecturer Director of Taiwan Insurance Institute
    2. Independent Director, Bora Pharmaceuticals Co., Ltd.

    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 four 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 Da-Bai,Shen 2020/05/27
    to
    2023/05/26

    Education：Ph.D. of Economics, Tulane University

    Experience：

    1. Supervisor, First Commercial Bank
    2. Chairman Blockcurrency Technology Inc.
    3. Director, Accounting Standards Board of R.O.C.

    Current Position:

    1. Professor, Department of Accounting, Soochow University
    2. Director, Finance Technology Development Center, Soochow University
    3. Secretary General, Taiwan Credit Rating Association
    4. Independent Director, Pili International Multimedia Co., Ltd.
    5. Independent Director, GRAND GREEN ENERGY CO., LTD.
    6. Independent Director, Dimension Computer Technology Co., Ltd.
    7. Supervisor, APFC LTD.
    8. Supervisor, BMC Venture Capital Investment Corporation
    9. Supervisor, Hui Hua Venture Capital Investment Corporation
    Independent Director Johnson F.H. Huang 2020/05/27
    to
    2023/05/26

    Education：Bachelor of Law, National Taiwan University.

    Experience：

    1. Legal Consultant, Air Force Headquarters
    2. Attorney, Lee and Li, Attorneys-at-Law
    3. Director, SinoPac Financial Holdings Company Limited
    4. Supervisor, Waterland Financial Holdings
    5. Director, Global Securities Finance Corporation
    6. Director, ACHEM Technology Corporation
    7. Chairman, Sun-Fund Securities Co., Ltd.

    Current Position:

    1. Director of Attorney, Johnson & Partners
    2. Independent Director, China Life Insurance Co., Ltd.
    3. Independent Director, Yungtay Engineering Co., Ltd.
    Independent Director Cheng-Hsien, Tsai 2020/05/27
    to
    2023/05/26

    Education：Ph.D. Department of Risk Management and Insurance, Georgia State University

    Experience：

    1. Independent Director, Mercuries Life Insurance Co., Ltd.
    2. Director, Risk and Insurance Research Center, National Chengchi University
    3. Director, Taiwan Insurance Institute
    4. Director, Taiwan Life Insurance Guaranty Fund
    5. Chairman, Taiwan Risk and Insurance Association
    6. Director, Asia-Pacific Risk and Insurance Association

    Current Position:

    1. Professor, Department of Risk Management and Insurance, National Chengchi University
    2. Director, Research Center on the Sustainable Development of Insurance Industries, the College of Commerce at National Chengchi University
    Independent Director Ming-Jung, Lai 2020/05/27
    to
    2023/05/26

    Education：EMBA- Risk Management and Insurance, National Chengchi University

    Experience：

    Ernst & Young LLP:

    1. Executive Director in Assurance service line
    2. Executive Director in Advisory service line

    Current Position:

    1. Regular lecturer Director of Taiwan Insurance Institute
    2. Independent Director, Bora Pharmaceuticals Co., Ltd.

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