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.
| 姓名 | 審計委員會 | 薪酬委員會 |
| 高孔廉 | V(主席) | V |
| 陳明璋 | V | V(主席) |
| 林廷澤 | V | V |
| 蘇起 | V | V |