The audit committee of our company is composed of three independent directors. The audit committee aims to assist the directors in fulfilling their oversight of the quality and integrity of the company's accounting, auditing, financial reporting processes, and financial controls
| Name and Job Title | Educational Background | Current Position(s) |
|---|---|---|
Chen, Tsung-His Chairman | • Master’s degree, Graduate Institute of Accounting in-Service Master’s Program, Taipei University • Tsung Fung CPA Office Executive CPA | • Tsung Fung CPA Office Executive CPA |
Sheu, Yuan- Kuo Member | • Doctor of Law, South Carolina State University • Legislator • Assistant Professor, Risk Management and Insurance Department, Shih Chien University | • Advisor of Direction International Law |
Hou, Yu-Tau Member | • Master’s degree, Graduate Institute of Engineering, Brown University • Technical Marketing Director of Realtek Semiconductor Corp. • Vice President for Asia of ASTEC AGENCIES LTD | • Chief Operating Officer of Consulting Engineering Ltd. |
• The board of directors prepares the company's 2023 annual business report, financial statements, and profit distribution proposal, among which the financial statements have been audited by a joint accounting firm, Qinye Zhongxin, and issued an audit report. The above business report, financial statements, and profit distribution proposal have been audited by this audit committee and are deemed to have no discrepancies.
• Consolidated financial statements for the quarter, second, and third quarters of 2024.
| Meeting & Date | Communication Matters | Result |
|---|---|---|
| 2025.03.12 | • The audit method and scope of the 2024 consolidated financial report, accountants' responsibilities and independence, significant risks, key audit items, fraud assessment, audit report types and contents, etc.-the audit summary stage. • Major amendments to laws and regulations and their impact. | Have been fully communicated and the Independent directors didn't make any recommendation. |
| 2025.08.12 | • The audit method and scope of the consolidated financial report for the second quarter of 2026, accountants' responsibilities and independence, significant risks, key audit items, fraud assessment, audit report types and contents, etc.-the audit summary stage. • Major amendments to laws and regulations and their impact. | Have been fully communicated and the Independent directors didn't make any recommendation. |
| 2025.11.07 | • Audit methods and scope, significant risks, and key audit matters for the2026 consolidated financial report - Audit planning stage. • Major revisions to laws and regulations and their impacts. | Have been fully communicated and the Independent directors didn't make any recommendation. |
| Meeting & Date | Communication Matters | Communication Method | Result |
|---|---|---|---|
| 2025.03.12 | • The internal audit report from October 2024 and January 2025. • The Internal Control System Statement for 2024. | Participate in the report and discuss related issues. | • It has been fully communicated and reported or reviewed by the Audit Committee. • The Independent directors didn't make any recommendation. |
| 2025.05.12 | The internal audit report from February to March 2025. | Participate in the report and discuss related issues. | • It has been fully communicated and reported or reviewed by the Audit Committee. • The Independent directors didn't make any recommendation. |
| 2025.08.17 | The internal audit report for the 2nd quarter of 2025. | Participate in the report and discuss related issues. | • It has been fully communicated and reported or reviewed by the Audit Committee. • The Independent directors didn't make any recommendation. |
| 2025.11.07 | The internal audit report for the 3rd quarter of 2025. | Participate in the report and discuss related issues. | • It has been fully communicated and reported or reviewed by the Audit Committee. • The Independent directors didn't make any recommendation. |
