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Functional Committee Member
Name
The Audit Committee
The Audit Committee
Hui-Xin Ye
The Audit Committee
✓ (Convener)
Remuneration Committee
✓ (Convener)
Xiao-Kang Ma
The Audit Committee
✓
Remuneration Committee
✓
Hsuan-lien Chu
The Audit Committee
✓
Remuneration Committee
✓
Functional Committee File Download
Operation Execution Status Download
Title
File Size
Download
Summary of the 2024 Audit Committee's Key Focus Areas and Operational Status
File Size
214.31KB
2024 Independent Directors' Communication with Internal Audit Chief and Accountants on Operational Information
File Size
210.84KB
Summary of the 2023 Audit Committee's Key Focus Areas and Operational Status
File Size
277.22KB
2023 Independent Directors' Communication with Internal Audit Chief and Accountants on Operational Information
File Size
184.51KB
Summary of the 2022 Audit Committee's Key Focus Areas and Operational Status
File Size
203.61KB
