Corporate Governance
Board of Directors
Independent Directors
Salary & Reward Committee
Audit Committee
Internal Audit Organization
Articles of Incorporation
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 |