Investor Relations
Audit Committee
Members of the Audit Committee
The Company's Audit Committee consists of three members, all three of whom are independent directors, and their information is listed below.
Attendance status of the Audit Committee
Audit Committee convened 5 meeting in the most recent year, and the members' qualifications and attendance are as follows:
Annual work highlights of the Audit Committee
The functions of the Audit Committee are to monitor the fair presentation of the Company's financial statements, the selection (dismissal), independence and competence of the certified public accountants, the effective implementation of the Company's internal controls, the Company's compliance with relevant laws and regulations, the control of the Company's existing or potential risks, and to make recommendations to the Board of Directors for its reference in making decisions.
Meeting information of the Audit Committee
The Company's Audit Committee consists of three members, all three of whom are independent directors, and their information is listed below.
Title | Name | Date Elected | Education/work experience | Other positions at the Company or elsewhere |
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Committee Member | Chun-Cheng Shi | 2024/6/24 | ●Master, Graduate Institute of Accounting, National Taiwan University ●Adjunct Assistant Professor, Department of Accounting Information, Nationa ●l Taipei University of Business ●President, 11th Alumni Association, Department of Accounting Information, National Taipei University of Business ●Chairperson, Tax Regulations and Tax Affairs Committee, Taiwan Provincial CPA Association ●Member, Accounting and Auditing Committee, National Federation of CPA Associations of the R.O.C. ●President, Rotary Club of Shuang Ho |
●Vice President, Jia Wei & Co., CPAs ●Chairperson, Taiwan Provincial CPA Association ●Adjunct Associate Professor, Department of Accounting Information, National Taipei University of Business ●Independent Director, Career Technology ●Director, Charity Foundation ●Independent Director, IGS |
Committee Member | W. K. Tai | 2024/6/24 | ●Ph.D, Department of Computer Science and Engineering, National Chiao Tung University ●Master, Institute of Computer Science and Information Engineering, National Chiao Tung University ●Bachelor, Department of Applied Mathematics, Chung Yuan Christian University ●Associate Professor, Department of Computer Science and Information Engineering, Chung Hua University ●Professor, Department of Computer Science and Information Engineering, National Dong Hwa University |
●Professor, Department of Computer Science and Information Engineering, National Taiwan University of Science and Technology ●Director, Game, Animation, Graphics, and Entertainment Center, National Taiwan University of Science and Technology ●Member, AI Research Center, National Taiwan University of Science and Technology ●Independent Director, IGS |
Committee Member | Chien-Jung Wang | 2024/6/24 | ●Department of Industrial Management, National Taiwan Institute of Technology ●Director, Lite-On Technology ●Director, AcBel Pplytech Inc. ●Vice President, BestCom |
None. |
Attendance status of the Audit Committee
Audit Committee convened 5 meeting in the most recent year, and the members' qualifications and attendance are as follows:
Title | Name | Attendance in Person | By Proxy | Attendance Rate in Person (%) |
---|---|---|---|---|
Convener | Michael Chu | 5 | 0 | 100 |
Committee Member | W. K. Tai | 5 | 0 | 100 |
Committee Member | Chun-Cheng Shi | 5 | 0 | 100 |
Annual work highlights of the Audit Committee
The functions of the Audit Committee are to monitor the fair presentation of the Company's financial statements, the selection (dismissal), independence and competence of the certified public accountants, the effective implementation of the Company's internal controls, the Company's compliance with relevant laws and regulations, the control of the Company's existing or potential risks, and to make recommendations to the Board of Directors for its reference in making decisions.
Meeting information of the Audit Committee
Date | Matters for Discussion | Opinions of all Audit Committee members and the Company's response | Items specified in Article 14-5 of the Securities and Exchange Act |
---|---|---|---|
2023/03/17 10th meeting of the 1st -term |
1. Internal Audit Operations Report. 2. The proposed 2022 Statement on Internal Control. 3. The proposed 2022 business report and financial statements. 4. The 2022 dividend distribution proposal. 5. Replacement of certified public accountants. 6. Proposal to evaluate the CPA's independence and competence in 2023. 7. Amendments to the Articles of Incorporation. 8. Amendments to the Financial Derivatives Transaction Procedure. 9. Amendments to the Regulations for Endorsement and Guarantee. 10. Amendments to the Procedures for Loans to Others. 11. Acquisition of land in New Taipei Industrial Park. |
Resolution passed by all committee members | V |
2023/05/04 11th meeting of 1st -term |
1. Internal Audit Operations Report. 2. Pre-approval of the provision of non-confirmation services to the Company and its subsidiaries by Deloitte & Touche. 3. Financial report for the first quarter of 2023. 4. Long-term investments – Set up of the Malta sub-subsidiary. 5. Long-term investments – Set up of the Singapore subsidiary. |
Resolution passed by all committee members | V |
2023/08/07 12th meeting of 1st -term |
1. Internal Audit Operations Report. 2. Financial report for the second quarter of 2023. |
Resolution passed by all committee members | V |
2023/11/09 13th meeting of 1st -term |
1. Internal Audit Operations Report. 2. Financial report for the third quarter of 2023. 3. Long-term investments – Set up of the Curacao subsidiary. |
Resolution passed by all committee members | V |
2023/12/22 14th meeting of 1st -term |
1. Internal Audit Operations Report. 2. Report on risk management and ESG performance in 2022. 3. Report on information security performance in 2022. 4. Annual audit plan for 2024. 5. The 2023 H1 dividend distribution proposal. |
Resolution passed by all committee members | V |
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Investor Relations Contacts
Shareholder services:Ssu-Yu Sung
Contact Number:02-22995048#1228
Investor communication platform:
Acting Spokesperson:A-Chien Chen, President
Contact Number:02-22995048#1300
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Stock transfer agency
Department of Stock Affairs, Capital Securities Corporation
Telephone:02-2702-3999
Address:B2, No. 97, Section 2, Dunhua South Road, Taipei City (10601)
URL:http://www.capital.com.tw