-
Corporate Governance
- Corporate Governance's Structure
- Board of Directors
- Audit Committee
- Remuneration Committee
- Corporate Sustainable Development Committee
- Risk Management Committee
- Major Internal Rules
- Organization and Operation of Internal Audit
- Sincerity Management
- Anti-corruption Policies
- Intellectual Property Management
- Human Rights Policy
- Sustainability Assessment Performance
- CG_TITLE_15
Introduction of Audit Committee
Members of Audit Committee
Huei Ming Wang (Convener)
- Major (Education) Past Positions:
Master of Industrial Management from Chung Hua University
Director of Moores Rowland CPAs
Chen Wei Wang
- Major (Education) Past Positions:
Department of Electronics Engineering, National Yang Ming Chiao Tung University
CEO of Quanta Computer lnc.
President of Quanta Computer lnc.
Yu Lun Huang
- Major (Education) Past Positions:
Ph.D., Department of Computer Science and Information Engineering, National Yang Ming Chiao Tung University
Dean of Vice Academic Affairs, National Chiao Tung University
Associate Professor, Department of Electrical Engineering, National Yang Ming Chiao Tung University
Regulation Download
Attendance of Members at Audit Committee Meetings
Audit Committee Operations
The most recent year of the Audit Committee was held 8 times.
The attendance of the Independent Director is as follows:
|
Title |
Name |
Actual Attendance |
Attendance by proxy |
Percentage of Actual Attendance (%) |
Remarks |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Independent Director (Convener) |
Huei Ming Wang |
8 |
0 |
100 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Independent Director |
Chen Wei Wang |
8 |
0 |
100 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Independent Director |
Yu Lun Huang |
8 |
0 |
100 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Other items to be recorded: 1. Annual Work Focus and Functional Authorities of the Audit Committee: (1) The primary function of the Audit Committee is the supervision of the items listed below A. Fair presentation of the financial reports of the Company. B. The hiring (and dismissal), independence, and performance of certificated public accountants of the Company. C. The effective implementation of the internal control system of the Company. D. Compliance with relevant laws and regulations by the Company. E. Management of the existing or potential risks of the Company. (2) The duties of the Audit Committee are as follows: A. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act. B. Assessment of the effectiveness of the internal control system. C. Adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of handling procedures for financial or operational actions of material significance, such as Procedures for Acquisition or Disposal of Assets, Procedures for Engaging in Derivatives Trading, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantee. D. Matters in which a director is an interested party. E. Asset transactions or derivatives trading of a material nature. F. Loans of funds, endorsements, or provision of guarantees of a material nature. G. The offering, issuance, or private placement of any equity-type securities. H. The hiring or dismissal of a certified public accountant, or their compensation. I. The appointment or discharge of a financial, accounting, or internal audit officer. J. Annual financial reports signed by Chairman, Managerial Officer and Accounting Officer. K. Other significant matters as stipulated by the Company or the competent authority.
2. If the Audit Committee operates under any of the following circumstances, it shall specify the date of convening of the Audit Committee, the period, the content of the proposal, the content of the objections, reservations or major recommendations of the independent directors, the results of the resolutions of the Audit Committee and the handling of the opinions of the Company on the Audit Committee. (1) Matters referred to in Article 14-5 of the Securities and Exchange Act:
(2) Except as otherwise disclosed above, any other proposals which failed to obtain the approval of the Audit Committee, but were approved by two-thirds of the directors: there is no such case. 3. If there were independent directors who abstained from voting due to conflict of interest, the independent directors' names, contents of the proposal, and causes of abstention should be specified:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
PHISON Spokesman
Mr. Yu
ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350
TEL: +886-37-586-896 #10019
Email: [email protected]
Deputy Spokesman
Mr. Lu
ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350
TEL: +886-37-586-896 #26022
Email: [email protected]