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Corporate Governance

Remuneration Committee Audit Committee Sustainability Committee

Audit Committee

To fulfill strengthen internal monitoring mechanisms and improve the operation of the Company, the Company has established the Audit Committee on June 26, 2017 in accordance with the “Securities and Exchange Act”. The Audit Committee members, composed of the entire number of independent directors, shall supervise fair presentation of the financial reports, the hiring (and dismissal), independence, and performance of certificated public accountants, the effective implementation of the internal control system, compliance with relevant laws and regulations, management of the existing or potential risks. Please refer to the Major Resolutions of Board of Directors for the resolutions of the committee.

Introduction of the Audit Committee Members

TitleNameMajor Current Positions, Experience & EducationExpertise
Title ConvenerName Hsu, Shun-Hsiung
(Independent Director)		Major Current Positions, Experience & Education
Current Positions:
CPA and Managing Partner, YMH Company, CPAs
Director, Sagittarius Life Science Corp. (TPEx:3205)
Experience:
Chairman, Taiwan Chapter of the Association of Certified Fraud Examiners
Education:
Master of Accounting, National Taiwan University		Expertise
  • Business Management
  • Transportation Management
  • Finance Accounting
  • Risk Management
Title Committee MemberName Chien, You-Hsin
(Independent Director Undertaking Public Welfare)		Major Current Positions, Experience & Education
Current Positions:
  • Chairman, Taiwan Institute for Sustainable Energy
  • Director, ECOVE Environment Corp. (TPEx:6803)
Experience:
  • Minister of the Ministry of Foreign Affairs
  • Minister of the Ministry of Transportation and Communications
  • Independent Director, Far Eastern Department Stores, Ltd. (TWSE:2903)

Education:
Ph.D. of Aeronautics and Astronautics, New York University, the U.S.A.		Expertise
  • Business Management
  • Transportation Management
  • Technology
  • Environmental Protection
  • Government & Supervision
  • Sustainability Management
Title Committee MemberName Wu, Chung-Pao
(Independent Director)		Major Current Positions, Experience & Education
Current Positions:
  • Chairman, Protech Systems Co., Ltd.
  • Independent Director, Marketech International Corp. (TWSE:6196)
  • Director, Chenbro Micom Co., Ltd. (TWSE:8210)
  • Director, CPC Corp., Taiwan

Experience:
Independent Director, Trade-Van Information Services Co. (TWSE:6183)
Education:
Master of International Business, National Taiwan University		Expertise
  • Business Management
  • Transportation Management
  • Technology

Attendance status of Audit Committee

Committee term: May 24, 2023 - May 23, 2026.
As of Aug. 09, 2024, seven(7) committee meetings have been held, the attendance of members is as follow:

TitleNameAttendance in Person (B)Attendance by ProxyRequired Numbers of Attendance (A)Attendance Rate % (B/A)Remarks
Title ConvenerName Hsu, Shun-HsiungAttendance in Person (B) 7Attendance by Proxy 0Required Numbers of Attendance (A) 7Attendance Rate % (B/A) 100%Remarks
Title Committee MemberName Chien, You-HsinAttendance in Person (B) 6Attendance by Proxy 1Required Numbers of Attendance (A) 7Attendance Rate % (B/A) 85.71%Remarks
Title Committee MemberName Wu, Chung-PaoAttendance in Person (B) 7Attendance by Proxy 0Required Numbers of Attendance (A) 7Attendance Rate % (B/A) 100%Remarks