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
    Hung-Wen Huang
    (resigned on 2023/10/11)
    • Bachelor of Accounting, Soochow University
    • Deloitte Taiwan – Partner CPA Chief in Northern Taiwan
     

    Major resolutions of the Audit Committee

    Date(Session) Motion details and subsequent actions taken Resolution Company‘s response to
    Audit Committee‘s opinions
    2023/3/14
    The 1st committee
    5th    		 1. Approved 2021 Business Report, Parent Company-only Financial Statements, and Consolidated Financial Statements.
    2. Approved the assessment of the independence and suitability of CPAs.
    3. Approved lending of funds between the Company and its subsidiaries.    		 Approved by all Audit Committee members  present. Approved by all
    Directors present.
    2023/05/11
    The 1st committee
    6th    		 1.Approved the Financial Consolidated Statement for the first quarter of 2023.
    2.Motion to approve the fees for CPAs.
    3. Approved the proposal for partial amendments to the “Procedures for Asset Acquisition and Disposal”.    		 Approved by all Audit Committee members  present. Approved by all
    Directors present.
    2023/08/10
    The 1st committee
    7th    		 1. Approved the Financial Consolidated Statement for the second quarter of 2023.
    2. Approved endorsements/guarantees between the Company and its subsidiaries.
    3. Approved lending of funds between the Company and its subsidiaries.
    4. Motion to approve the participation in the private placement of common shares of HYE Technology Co., Ltd (stock code: 6877).    		 Approved by all Audit Committee members  present. Approved by all
    Directors present.
    2023/10/11
    The 1st committee
    8th    		 1. Motion to approve the Company’s disposal of the overseas subsidiaries which it held indirectly 100% of its shares.
    2.Motion to approve the Company’s increase of the capital of the subsidiary in Mainland China.
    3.Approved the motion for the Company's new investment in the perovskite industry.    		 Approved by all Audit Committee members  present. Approved by all
    Directors present.
    2023/11/9
    The 1st committee
    9th    		 1. Approved the Financial Consolidated Statement for the third quarter of 2023. Approved by all Audit Committee members  present. Approved by all
    Directors present.
    2023/12/26
    The 1st committee
    10th    		 1. Approved the discussions about the revenue, profits, and capital expenditure of the Company and its subsidiaries in Mainland China for 2024.
    2. Approved endorsements/guarantees between the Company and its subsidiaries.
    3. Approved the 2023 Audit Plan.
    4. Motion to approve the Company’s reinvestment in Mainland China.    		 Approved by all Audit Committee Approved by all
    Directors present.




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