Master of Industrial Management from Chung Hua University
Director of Moores Rowland CPAs
Department of Electronics Engineering, National Yang Ming Chiao Tung University
CEO of Quanta Computer lnc.
President of Quanta Computer lnc.
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
Audit Committee Operations:
Title | Name | Actual Attendance (B) | Attendance by proxy | Actual attendance (%) (B/A) | Remarks | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Convener | Wen Chiu Chung | 10 | 0 | 100.00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Independent Director | Chen Wei Wang | 10 | 0 | 100.00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Independent Director | Yu Lun Huang | 10 | 0 | 100.00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
(2) The duties of the Audit Committee are as follows:
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: there is no such case. |
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