-
- About Taroko
- News
- Corporate Governance
- Investor
- Sustainability
- Recruitment
- Contact Us
- English WooCommerce not Found
- Newsletter
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 |
Home / Governance / Audit Committee / Annual Priorities and Operations
The Audit Committee of the Company consists of four Independent Directors and the main purpose of the operation of the Committee is to oversee the following matters:
(1) The proper expression of the company’s financial statements.
(2) Selection (dismissal) for the independence and performance of CPA.
(3) Effectiveness implementation of the company’s internal control.
(4) To ensure company complies with relevant laws and regulations.
(5) To manage existing or potential risks of the company.
Operational Conditions
|
Job Title |
Name |
Attendance Rate B |
Attendance by proxy |
Actual Attendance Rate [B/A] |
remark |
|
Commissioner |
Wen Yuan Lin |
4 |
0 |
100% |
|
|
Convenor and Chairman |
Huang Ming- You |
4 |
0 |
100% |
|
|
Commissioner |
Chou Tsang- Hsien |
3 |
0 |
75% |
|
|
Commissioner |
Chen Chun- Chi |
4 |
0 |
100% |
|
|
Average Attendance |
94% |
||||
| Audit Committee Date | Duration of the meeting | Content of the motion | Outcome of the Audit Committee | Handling of the Board's opinions |
|---|---|---|---|---|
|
111/06/01 |
The first time of the first term |
Election of the Chairman of the Audit Committee |
Upon the proposal of Mr. Wen Yuan Lin, the independent director, Mr. Huang Ming-You as the chairman, and after being seconded by the independent director, Mr. Chen Chun- Chi, the directors present approved it without objection |
Not Applicable |
|
111/07/07 |
The first session is the second term |
The Company intends to increase the Taipei Arena Pulley Park and Catering Investment Case B |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
111/08/08 |
The third of the first term |
The Company's consolidated financial statements for the second quarter of 2022 are submitted for review. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
|
|
Revised the Administrative Measures for the Company's Financial Statement Preparation Process |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable
|
|
|
|
Amendments to the Company's accounting system |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
111/11/10 |
The fourth of the first term |
The Company's consolidated financial statements for the third quarter of 2022 are submitted for review. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
|
|
The Company's 2023 Annual Internal Audit Plan |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
|
|
Revise the Company's internal control self-assessment procedures. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
112/01/16 |
The fifth time of the first term |
Summary of the Company's 2023 fiscal business plan and financial budget. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
112/03/06 |
The sixth of the first term |
The Company intends to invest in the purchase of securities shares of Bowen (code: 8462), a listed company. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
112/03/23 |
The seventh of the first term |
The Company's 2022 annual financial statements and business reports are submitted for review. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
|
|
The Company's 2022 annual loss allowance. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
112/05/11 |
The eighth of the first term |
The Company's consolidated financial statements for the first quarter of 2023 are submitted for review. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
|
|
The company intends to loan funds to Taroko Haohao Yule Co., Ltd. case. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
|
|
The Company intends to lend funds to American Village Co., Ltd. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
|
|
Decided on the second and third repurchase of treasury shares in 2021 years to transfer employees. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
|
112/06/26 |
The ninth of the first term |
The Company intends to invest in the establishment of a subsidiary in the United States. |
1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection. |
Not Applicable |
Except for the matters mentioned in the preceding paragraph, other matters that have not been approved by the Audit Committee and have been resolved with the approval of at least two-thirds of all the directors: None.
Home / Governance / Audit Committee / Articles of Association
Home / Governance / Audit Committee / Communication
Communication between Independent Directors and Head of Internal Audit:
(1) The Head of Internal Audit is able to communicate directly with the Independent Directors as and when required。
(2) The Company submits a monthly summary report on the status of the previous month's audit and improvement tracking in an electronic form to the Independent Directors for their review.
(3) The Head of Internal Audit reports to the Independent Directors on the highlights of the audit work at the regular meetings of the Audit Committee.
The main communication matters are as follows:
| Date | Duration of the meeting | Situation | Results |
|---|---|---|---|
| 2022/08/08 | The third of the first term Audit Committee |
Audit business execution report for the second quarter of 2022. | No comments |
| 2022/11/10 | The fourth of the first term Audit Committee |
Audit business execution report for the third quarter of 2022.
The Company's 2023 internal audit plan. |
No comments
All members present have no opinions, and the discussion is adopted |
| 2023/01/16 | The fifth time of the first term Audit Committee |
Audit business execution report for the fourth quarter of 2022. | No comments |
| 2023/03/23 | The sixth of the first term Audit Committee |
Audit business execution report for the first quarter of 2023. | No comments |
Spokesperson
General Counsel / Hsu Yung-Chang
Acting Spokesperson
Equity Manager / Kelly Lo
Phone: 04-36118888#6661
Email: kelly.lo@trkmall.com.tw
Email: jessie.li@trkmall.com.tw