- Corporate Governance
- Board of Directors
- Audit Committee
- Remuneration Committee
- Key Internal Policies
Audit Committee Information
Convener
Weng Ming-Jeng
Committee member
Tai Chung-Hou
Committee member
Liu Shang-Jyh
Committee member
Tseng Tung-Liang
Communication between independent directors and internal aud
The Company’s independent directors maintain effective communication regarding the execution and effectiveness of audit operations. The Head of Internal Audit actively participates in Audit Committee discussions and dialogues. Additionally, internal audit matters are communicated through various channels such as phone calls, emails, and Line.