For the purpose of implementing corporate governance and strengthening the management of the Board of Directors,the Company set up an Audit Committee to replace the supervisor system on June 3, 2019. in accordance with the Company's “Audit Committee Charter”,and the term is the same as that of the current Board of Directors.
Terms of Serving as Audit Committee’s Members | 2nd Audit Committee | Name |
---|---|---|
2022/6/27-2025/6/26 | Convener | Jason Liu |
2022/6/27-2025/6/26 | Member | Jason Liu, Jun Ishikawa, Claire Lin |
The Audit Committee is composed of 3 independent directors, they supervised the Company’s financial statements, the hiring of the Company’s certified CPA, internal control system, laws and the Company’s exist and potential risk control. Audit Committee held seven meetings in 2022, and the topic is as follows:
Title | Name | Times of Attendance in Person | Attendance by Proxy | Actual Attendance(%) | Remark |
---|---|---|---|---|---|
Independent Director | Jason Liu | 6 | 0 | 100 | Expected Attendance Times: 6 |
Independent Director | Jun Ishikawa | 6 | 0 | 100 | Expected Attendance Times: 6 |
Independent Director | Claire Lin | 6 | 0 | 100 | Expected Attendance Times: 6 |
With regard to the implementation of the Audit Committee, if any of the following circumstances occur, the dates, terms of the meetings, contents of motions, all Audit Committee resolutions, and the Company’s handling of such resolutions shall be specified:
(1)Matters referred to in Article 14-5 of the Securities and Exchange Act
Date of Audit Committee | Contents of motions | Result | The Company’s Response |
---|---|---|---|
2022.03.10
The 1st Meeting in 2022 of the 1st Term |
|
Passed by Audit committee members | Passed by the Board of Directors |
2022.05.11
The 2nd Meeting in 2022 of the 1st Term |
|
Passed by Audit committee members | Passed by the Board of Directors |
2022.08.11
The 1st Meeting in 2022 of the 2nd Term |
|
Passed by Audit committee members | Passed by the Board of Directors |
2022.09.16
The 2nd Meeting in 2022 of the 2nd Term |
|
Passed by Audit committee members | Passed by the Board of Directors |
2022.11.10
The 3rd Meeting in 2022 of the 2nd Term |
|
Passed by Audit committee members | Passed by the Board of Directors |
2022.12.23
The 4th Meeting in 2022 of the 2nd Term |
|
Passed by Audit committee members | Passed by the Board of Directors |
(2)Except for the aforementioned matters, other resolutions which were not being approved by the Audit Committee but resolved by more than two-thirds of all the Directors: None.
2.If there were independent directors who abstained from voting due to conflict of interest, the independent directors’ names, contents of motions, and reasons for avoidance of conflict of interest should be specified: None.