Audit Committee
    Audit Committee
    The Audit Committee was established on June 9, 2022 and formed by all independent directors, and the number of the committee members should not be fewer than three, at least one of whom should possess accounting or financial expertise. The committee consists of three members, with independent director Hsu, Chia-Ming as the convener, and operates in accordance with the Company's Audit Committee Charter. It holds at least a meeting per quarter. The committee’s main responsibilities are as follows:
    1. Supervising and auditing the fair presentation of the Company's financial statements.
    2. Supervising and evaluating the effective implementation of the internal control system.
    3. Supervising the Company's compliance with laws and regulations.
    4. Reviewing the company's acquisition or disposal of assets, major loans to others, and endorsements or guarantees provided to others, as well as matters involving directors' personal interest.
    5. Handling the offering, issuance, or private placement of equity securities.
    6. Handling the appointment, dismissal, or remuneration of CPAs.
     

    Membership

    Name Resume
    Independent Director
    Chia-Ming Hsu(Convener)
    • Chartered Engineer/Ph.D. in Engineering, Technische Universität Berlin School of Mechanical Engineering Department of Mechanical Engineering
    • Feng Chia University – Professor/Head of Department/President
    • Chief of Preparatory Division, National Space Program Office, Executive Yuan
    • ITRI Mechanical and Mechatronics Systems Lab – Head
    • Norm Pacific Automation Corp. – Chairman
    • Chienkuo Technology University – President
    Independent Director
    Paul Hsu
    • Ph.D. in Mechanical Engineering, University of Wisconsin National Chiao Tung University – Professor/College of Electrical Engineering – Vice Dean
    • Chinese Automatic Control Society – Chairman
    Independent Director
    Hsuam-Lien Chu
    • Ph.D. in Department of Accounting, National Taiwan University
    • Department of Accounting, National Taipei University - Professor
     

    Major resolutions of the Audit Committee

    Date(Session) Motion details and subsequent actions taken Resolution Company‘s response to
    Audit Committee‘s opinions
    2025.3.10
    The 1st committee 18th    		 1.  Approved 2024 Business Report, Parent Company-only Financial Statements, and Consolidated Financial Statements.
    2.Approved distribution of 2024 earnings.
    3.Approved 2024 Internal Control System Declaration.
    4.Approved the CPAs to change and suitability of CPAs.
    5.Approved of issue Restricted Stock Awards (RSA).    		 Approved by all Audit Committee members  present. Approved by all
    Directors present.

    Careers

    MIRLE has a variety of positions available,both technical and non-technical for talented professionals at all experience levels.

    Investors

    More financial details.

    TOP goTop
    WeChat QRcode

    Please Enable cookies to improve your user experience

    We use cookies to improve your user experience and for web traffic statistics purposes. By continuing to use this website, you agree to our use of cookies. Our Privacy & Cookie Policy contains more information.
     
    Continue