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Audit Committee

The Company has established the Audit Committee consisting of all independent directors in place of the supervisors since May 2019. The Audit Committee shall operate in accordance with the Company's "Charter of Audit Committee" and primarily supervise the following work:

 

    (1)  Fair presentation of the Company’s financial statements

    (2)  Selection (release) of CPAs and their independence and evaluation

    (3)  Effective implementation of internal control

    (4)  The Company’s compliance with relevant laws and regulations

    (5)  Management control of the Company's existing or potential risks

 

 

The Committee's primary duties are stated as follows:

 

    (1)  Adoption of or amendments to the Internal Control System pursuant to 

           Article 14-1 of the Securities and Exchange Act.

    (2)  Effectiveness Evaluation of the Internal Control System.

    (3)  Adoption of or amendments to the procedures for handling material

           financial or business activities, such as acquisition or disposal of assets,

           derivatives trading, loans of funds to others, and endorsements or

           guarantees for others pursuant to Article 36-1 of the Securities and

           Exchange Act.

    (4)  Matters in which a director is an interested party.

    (5)  Derivatives trading of material nature.

    (6)  Loans of funds, endorsements, or provision of guarantees of a material

           nature.

    (7)  The offering, issuance, or private placement of equity-type securities.

    (8)  The hiring or dismissal of a certified public accountant and their

           compensation.

    (9)  The appointment or discharge of a financial, accounting, or internal

           audit officer.

    (10) Quarterly and annual financial reports that are duly signed or sealed by the

             Chairman, managerial officer, and accounting officer.

    (11) Other matters of material nature as prescribed by the Company or

             competent authority.

Convener: Lu, Shyue-Ching

Education

 

University of Hawaii System, Department of Electrical Engineering, EngD

 

National Cheng Kung U., Department of Engineering Science, BS

 

 

Experience

 

President, Chunghwa Telecom Co., Ltd.

 

Chairman, Chunghwa Telecom Co., Ltd.

 

Independent Director, Radium Life Tech. Co., Ltd.

 

Director, Sercomm Corporation

 

Director, CTCI Advanced Systems Inc.

 

Director, XRSPACE Co., Ltd.

 

Independent Director, MiTAC Holdings Corp.

Members: Ma, Shaw-Hsiang

Education

 

BBA, Hitotsubashi University

 

 

Experience

 

Chairman, MACISCO Ltd.

 

Director & President, Federal Corp.

 

President, Jiangsu Jiaguo Building Materials Processing and Warehousing Ltd.

 

Chairman, MAXON Corp.

 

Independent Director, MiTAC Holdings Corp.

Members: Hao, Ting

Education

 

Doctor, Business Management, Victoria University

 

Master, EECS, UC Berkeley

 

Bachelor, Department of Electrical and Control Engineering, National Chiao Tung University

 

 

Experience

 

Founder, DAVICOM Semiconductor, Inc.

 

Chairman, Chu-Ming Tutorial Foundation

 

Chairman, C-Com Corporation

 

Staff in Charge, Communication, HQ of Compaq in Houston

 

Chairman, DAVICOM Semiconductor, Inc.

 

Independent Director, United Integrated Services Co., Ltd.

 

Chairman, Association of NCTU Alumni

Important Resolutions by Audit Committee

Communications between the independent directors and CPAs

 

IR Contacts

Investor Relations Senior Manager

Ms. Maggie Hsu

stock@mic.com.tw

Tel : +886-3-3289000 ext. 7685

Stock Agency

China Trust Commercial Bank - Stock Agency Department

5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei,Taiwan, R.O.C.

Tel : +886-2-6636-5566

https://www.ctbcbank.com