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)

SessionEstablished DateConvenorMembers

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

Audit Committee

Audit Committee operating scenario