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Home / Governance / Audit Committee / Members
On June 1, 2011, the Company established an Audit Committee in order to enhance the Board’s oversight responsibilities and strengthen the Board’s management mechanism. The Audit Committee consists of all independent directors, at least one of whom should have accounting or financial expertise. The term of office of the independent directors on the Committee is three years, and they are eligible for re-election.
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2022/06/01 | 2025/05/31 | Department of Water Conservancy, Tamkang University, Master of Civil Engineering Research Institute, Hawaii State University, |
Vice Chairman of the State-run Association of the Ministry of Economic Affairs, Chairman of Taiwan Electric Power, Chairman of Taiwan Automobile and Power Coexistence (Shares) Company, Chairman of China Steel Group, Chairman of Taiwan Styrene Industry Co., Ltd Chairman of Dongsen Television Business Co., Ltd., Chairman of Ethereal Hotel Co., Ltd., Independent Director of Kaohsiung Bank, independent director of Lejia Renewable Technology Co., Ltd., Director of Nanhe Xingshan Co., Ltd., Director of Ronggang Material Technology Co., Ltd., Director of United Renewable Energy Co., Ltd |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2022/06/01 | 2025/05/31 | Soochow University Business School | Deputy Director of PWC United Accounting Firm Vice Chairman of PWC Enterprise Management Consulting (Shares) Company, Vice Chairman of Zicheng Enterprise Management Consulting (Shares), the first second director of the National Federation of Certified Public Accountants of the Republic of China, the second supervisor of Zhicheng Accounting Firm, accountant Chairman of Transcon Investment Consulting Co., Ltd., Chairman of Transcong Want Want Investment Co., Ltd., Independent Director of Herun Enterprise (shares) Company, Independent Director of Zhaohe Electronics (shares) Company, Director of Zhonghe Wool Industry (shares) Company, Director of Nangang Tire Co., Ltd., Director of Bole Film Co., Ltd., Director of Xinyan Venture Stock Co., Ltd., Director of Crazy Show Co., Ltd Supervisor of Lejia Regeneration Technology Co., Ltd |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2022/06/01 | 2025/05/31 | Master's degree from the School of Management, National Sports University, Secretary General of Major League Baseball, Fu Bang Tiangjiang, Director of the Professional Baseball Team, Secretary General |
Taiwan Aboriginal Baseball Sports Development Association, Chairman of the Zhongliu Cultural and Economic Association |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2022/06/01 | 2025/05/31 | Ph.D. from Jilin University, Master of Laws from Taipei University, Vice Chairman of the Commercial Regulation Committee of the National Federation of Commerce of the Republic of China, |
Partner of Taiwan Yuanheng Law Firm, Partner of Shanghai Quanya Law Firm, Chief Legal Officer of Guangqun Laser Group |