Audit Committee

Audit Committee

The Company re-elected its board of directors on June 13, 2018, after that it was composed the Audit Committee by three independent directors. "Audit Committee" duties are to oversee the fair presentation of the Company's financial statements, the hiring (dismissal), the independence and performance of CPA, the effectiveness of the Company's internal controls, adherence to the Company's internal regulations and the suitability of the plan, and management of existing or potential risks of the Company. Also, the Audit Committee shall hold a meeting at least once every quarter.

The attendance status of Audit Committee::http://mops.twse.com.tw/mops/web/t100sb03_1