In accordance with the Articles of Incorporation of the Company, the Audit Committee was established since the 17th Board of Directors' Meeting, which is composed of all Independent Directors whose number shall not be less than three persons, one of whom shall be a convener and at least one of whom shall be good at accounting or finance. The execution of functions and powers, organization procedures of the Audit Committee and other matters to be followed by it shall be subject to the stipulations of relevant decrees or Articles of Incorporation of the Company.
Currently there are 3 members in the 3rd Audit Committee of the Company whose term of office is from June 17, 2022, to June 16, 2025.
I.
The internal control system is formulated or revised according to Article 14.1 of the Securities Law.
II.
Evaluation on validity of the internal control system.
III.
The processing procedures of major financial business behaviors are formulated or revised according to Article 36.1 of the Securities Law, including acquisition or disposal of assets, engagement in derivative commodity transactions, capital lending to others, endorsement for others or provision of guarantee for others.
IV.
Matters involved in interests of directors.
V.
Major assets or derivative commodity transactions.
VI.
Lending, endorsement or guarantee of major assets.
VII.
Raising, issuance or private placement ofnegotiable securities with equity nature.
VIII.
Appointment, dismissal or remuneration of certified public accountant.
IX.
Appointment and dismissal of financial personnel, accountants or internal audit executives.
X.
Annual financial reports and semi-annual financial reports.
XI.
Major matters stipulated by other companies or competent authorities.
