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 key focus areas 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
    Paul Hsu(    Chairman)
    • Ph.D. in Mechanical Engineering, University of Wisconsin National Chiao Tung University – Professor/College of Electrical Engineering – Vice Dean
    • Chinese Automatic Control Society – ChairmanChinese Automatic Control Society – Chairman
    Independent Director
    Cheng Chen
    • Ph.D. in Engineering, Keio University
    • Honorary Chairman, Setco Spindles, Inc., Taiwan Branch
    • Deputy General Director, Mechanical and Mechatronics Systems Research Laboratories, Industrial Technology Research Institute (ITRI)
    Independent Director
    Hsuam-Lien Chu
    (Expertise in accounting)
    • 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
    2026.3.11
    The 2nd committee 4th    		 1.Approved 2025 Business Report, Parent Company-only Financial Statements, and Consolidated Financial Statements.
    2.Approved distribution of 2025 earnings.
    3.Approved of issue Restricted Stock Awards (RSA).
    4.Approved 2025 Internal Control System Declaration.
    5.Approved the CPAs to change and suitability of CPAs.    		 Approved by all Audit Committee members  present. Approved by all
    Directors present.
    2026.4.15
    The 2nd committee 5th    		 1.Approved the proposal to jointly invest with United Alloy-Tech Company in establishing a robotics company. Approved by all Audit Committee members  present. Approved by all
    Directors present.
    2026.5.7
    The 2nd committee 6th    		 1.Approval of the consolidated financial statements for the first quarter of 2026.
    2.Approved of issue Restricted Stock Awards (RSA).
    3.Approval of the proposal to subscribe to the capital increase of Main Drive Corporation.
    4.Approval of the proposal to ratify the capital increase for the reinvestment by a subsidiary.
    5.Motion to approve the fees for CPAs.    		 Approved by all Audit Committee members  present. Approved by all
    Directors present.

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