Administración corporativa
Junta Directiva
Director independiente
Comité de incentivos
Comite de Auditoria
Auditoría interna
Acta de constitución corporativa
Audit Committee |
Audit Committee and Members (since establishment) |
Session | Established Date | Convenor | Members |
---|---|---|---|
First Session |
2018.06.08 |
PAI, CHUN-NAN |
CHAO, CHING-KONG、CHIANG, HAI-PANG |
Second Session |
2021.07.27 |
PAI, CHUN-NAN |
CHAO, CHING-KONG、CHIANG, HAI-PANG |