INVESTOR

Corporate Governance – Functional Committees

The Company established an Audit Committee with effect from December 23, 2015, with a fourth term from June 14, 2022 to June 13, 2025, with four independent Directors serving as members of the Audit Committee. The primary purpose of this committee is to oversee the following matters: 1. Ensuring the fair presentation of the company’s financial statements. 2. Selection, appointment, independence, and performance of the external auditors. 3. Effective implementation of the company’s internal controls. 4. Compliance with relevant laws and regulations. 5. Risk management and control of existing or potential risks.

Functional committee members

姓名審計委員會薪酬委員會
高孔廉V(主席)V
陳明璋VV(主席)
林廷澤VV
蘇起VV

Operation of the Audit Committee