Audit Committee
The Audit Committee consists of four independent directors who meet at least once a quarter to oversee the proper presentation of the company's financial statements, the selection and independence and performance of the auditor, the effective implementation of the company's internal controls, compliance with relevant laws and regulations, and the management of existing or potential risks.
The Audit Committee consists of four independent directors who meet quarterly to oversee the company's financial reporting, auditor selection, internal controls, compliance with laws, and risk management. The committee members include Lu Musong, Tsai Shiguang, Huang Defu, and Lin Ruizhang, each with relevant academic qualifications and professional experience in engineering and accounting. They meet independence criteria as per company law and do not hold conflicting positions in other public companies.
|
条件 姓名 |
Professional qualifications and experience |
Independence situation |
Number of concurrent independent directors in other publicly listed companies |
|---|---|---|---|
|
独立董事羅木松 |
Master's degree from the Graduate Institute of Mechanical Engineering, National Taiwan University of Science and Technology. Lecturer in the Department of Molding at Kaohsiung University of Applied Sciences. Specializing in the design principles and processing manufacturing techniques of various molds such as stamping molds, plastic molds, die-casting molds, precision casting molds, etc., can provide professional insights into the company's server chassis design focusing on energy efficiency, high density, heat dissipation design, structural strength design, and modular design. There are no circumstances under each item of Article 30 of the Company Law. |
Before the appointment and during the term, they have met the following independence assessment criteria.
The independent directors of subsidiaries in which the company, directly or indirectly, holds more than 50% of the voting rights are not subject to this limitation.
Shareholders who hold more than 1% of the total issued shares or the top ten individual shareholders.
直系血族の親族。
事、監察人或受僱人、または持株前五名法人株主の取締役、監察人または受僱人。
(Director)、Supervisor (監事)、Manager or shareholders holding more than 5% of shares.
務或諮詢之專業人士、獨資、合夥、公司或機構之企業主、合夥人、董事(理事)、監察人(監事)、經理人及其配偶。
|
0 |
|
Independent Director Tsai Shiguang |
Master of Accounting from National Taiwan University. Currently serving as the managing accountant of De Guang United Accounting Firm, independent director of Xin Jin Enterprise Co., Ltd., independent director of Yongxin International Investment Holdings Co., Ltd., independent director of Yongxin Pharmaceutical Industry Co., Ltd., independent director of Taiwan Asia Semiconductor Co., Ltd., supervisor of Zhihang Technology Co., Ltd., accountant at the Taipei City National Tax Bureau Service Center, and corporate appraiser at the Republic of China Intangible Assets and Business Valuation Association. The chairperson of the company's Audit Committee is a professional who has passed the national examination and holds a CPA license, possessing analytical and management skills in the fields of financial accounting, business, and industrial technology. 未有会社法第30条各款情事。 |
3 |
|
|
独立董事黄德福 |
Ph.D. from National Sun Yat-sen University, Institute of Mechanical and Electro-Mechanical Engineering. Former Associate Professor of the Department of Mould Engineering at Kaohsiung University of Science and Technology. Specializing in the design principles and processing and manufacturing technologies of various molds such as stamping molds, plastic molds, die-casting molds, and precision casting molds, can provide professional insights into the company's server chassis design focusing on energy efficiency, high density, heat dissipation design, structural strength design, and modular design. 未有会社法第30条各款情事。 |
0 |
|
|
独立董事林瑞璋
|
Doctor of Mechanical Engineering from National Taiwan University of Science and Technology. Currently a full-time professor in the Department of Mechanical Design Engineering at National Formosa University. Specializes in solid mechanics, mold design, mold flow analysis, and optimization design. Can provide professional insights for the company's server production and manufacturing. 未有会社法第30条各款情事。 The original document for part-time work approved by the school has been obtained. |
0 |
