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 |
|
| Independent Director | Wen-Yen Hsu | 2020/05/25 |
|
| Independent Director | Johnson F.H. Huang | 2020/05/25 |
|
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 |
|
| Independent Director | Wen-Yen Hsu | 2020/05/25 |
|
| Independent Director | Johnson F.H. Huang | 2020/05/25 |
|
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 |
|
| Independent Director | Wen-Yen Hsu | 2020/05/25 |
|
| Independent Director | Johnson F.H. Huang | 2020/05/25 |
|
