Audit Committee
The committee aims to supervise the following matters
1.Appropriate expression of the company's financial statements.
2.The selection/dismissal of accountants and their independence and performance.。
3.Effective implementation of the company's internal control.
4.Ensuring the company complies with relevant laws and regulations.
5.The management and control of the company's existing or potential risks.
Committee list (June 14, 2023 to June 13, 2026)
Current job
Vice Chairman and Chief Strategy Officer, Advanced Power Electronics Corp.
Academic background
Executive Master of Business Administration, National Chengchi University
Current job
Distinguished Professor of Department of Industrial Management and Director of Intelligent Manufacturing Tech Graduate Institute, Industry-Academia Innovation College, National Taiwan University of Science and Technology
Academic background
Ph.D. in Industrial Engineering, University of Wisconsin–Madison
Current job
Chief Operating Officer, TuneON Technology Co., Ltd.
Academic background
Department of Industrial Management, National Taiwan University of Science and Technology
The Audit Committee convenes at least once a quarter. For the details of the meeting and the attendance of each member, please refer to our annual report.
Salary and Remuneration Committee
The Salary and Remuneration Committee aims to assist the Board of Directors in the implementation and regular evaluation and review of the company's overall remuneration methods, along with the policies, systems, standards and structure of the performance and remuneration of directors and managers. Members of the committee are the independent directors who meet at least twice a year, and may hold meetings at any time as needed. Please refer to the company's annual report for the meeting of the committee and the attendance of each member.
Committee list(June 14, 2023 to June 13, 2026)
Current job
Vice Chairman and Chief Strategy Officer, Advanced Power Electronics Corp.
Academic background
Executive Master of Business Administration, National Chengchi University
Current job
Distinguished Professor of Department of Industrial Management and Director of Intelligent Manufacturing Tech Graduate Institute, Industry-Academia Innovation College, National Taiwan University of Science and Technology
Academic background
Ph.D. in Industrial Engineering, University of Wisconsin–Madison
Current job
Chief Operating Officer, TuneON Technology Co., Ltd.
Academic background
Department of Industrial Management, National Taiwan University of Science and Technology
