Audit Committee

To strengthen corporate governance and solidify the supervisory functions of the Board, the Audit Committee, established on June 12, 2019, provides professional, independent insights to support the Board's decision-making process.

Members of the Committee shall include all independent directors and shall not be fewer than three persons. In which one shall be the convener and at least one shall have expertise in accounting or finance. The independent directors of the Committee shall serve a three-year term and may be re-elected to serve further terms. According to the regulations, the committee shall convene at least once quarterly and shall communicate with the Company’s internal auditors and CPA on a regular basis.

Primary duties of the Audit Committee: Audit the Company's internal control systems, financial reports, major acquisitions or disposals of assets, derivatives trading, loans of funds and endorsements or guarantees made on behalf of others. The hiring, dismissal and compensation of a CPA as well as appointment and dismissal of finance, accounting or internal auditing officers.

Title	Name	Key Responsibility
Independent Director	Chin-Tang Liu	Department of Accounting, Tamkang University CPA, KPMG 21st director of Taiwan Provincial CPA Association
Independent Director	Chin-Liang Wang	Ph.D., Institute of Electronics, National Chiao-Tung University Distinguished Professor, Department of Electrical Engineering and Institute of Communications Engineering, National Tsing Hua University Technology Advisor, Metanoia Communications Inc. Director, MediaTek Foundation
Independent Director	Yi-Bing Lin	Ph.D., Department of Computer Engineering, University of Washington (Seattle) Lifetime Chair Professor and Professor of College of Artificial Intelligence, National Yang Ming Chiao Tung University Vice-Chancellor, University System of Taiwan Deputy Minister, Ministry of Science and Technology
Independent Director	Shing-Hai Wei	Master of Executive MBA Program, National Chiao Tung University CPA, Audit Department, KPMG Taiwan Chairperson, CPA Practice Evaluation Committee, National Federation of Certified Public Accountants Associations of the Republic of China Managing Partner and CPA, Chuan Zhi He Shu

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