The Audit Committee shall consist of all independent directors. The number of members shall be no less than three, one of whom shall be the convener, and at least one shall have accounting or financial expertise.
The term of independent directors of the audit committee is three years, and they may be re-elected. If they are dismissed for any reason and the number is insufficient as specified in the preceding paragraph or the articles of association, they shall be elected at the latest shareholders' meeting. When all independent directors are dismissed, the company shall convene an extraordinary shareholders' meeting for by-election within 60 days from the date of occurrence.
The powers of the Audit Committee are as follows:
| Job Title | Name | Main Experience (Academic Qualifications) | Remark |
|---|---|---|---|
| Independent Director | 張居興 | 臺灣大學 財務金融研究所 碩士 中國信託商業銀行 副總經理 中信票券金融公司 副總經理 |
Convener |
| Independent Director | 温萬壽 | 交通大學 電子物理系 學士 豐達科技股份有限公司 獨立董事 華邦電子股份有限公司 執行副總經理 瀚宇彩晶股份有限公司 執行長 |
|
| Independent Director | 彭俊豪 | 成功大學 企業研究所 碩士 元大創業投資股份有限公司 總經理 |
|
| Independent Director | 譚仲民 | 國立臺灣大學 商學研究所 碩士 世成科技股份有限公司 董事 智仁科技開發(股)公司 監察人 力晶科技股份有限公司 特別助理 力晶科技股份有限公司 副總經理 力晶積成電子製造股份有限公司 副總經理 |
The term of the current Audit Committee is from August 2, 2022 to August 1, 2025. It has held 11 meetings so far. The attendance of member is as follows:
| Job Title | Name (or Name of Representative) |
Actual Number of Attendance (B) |
Number of Delegated Attendance |
Number of Times to Attend (A) |
Actual Attendance Rate(B/A) |
Remark |
|---|---|---|---|---|---|---|
| Independent Director Himself | 張居興 | 11 | 0 | 11 | 100% | 2022.08.02 Elect, Convener |
| Independent Director Himself | 温萬壽 | 11 | 0 | 11 | 100% | 2022.08.02 Elect |
| Independent Director Himself | 彭俊豪 | 10 | 1 | 11 | 91% | 2022.08.02 Elect |
| Independent Director Himself | 譚仲民 | 7 | 0 | 7 | 100% | 2023.06.29 New |
