Audit Committee Information

Audit Committee Membership

Position

Name

Chairman

CHEN,YI-CHENG

Members

FAN,LIANG-FU

Members

CAI,JIA-HONG


*The term of the Audit Committee is from 13 June, 2017 to 12 June, 2019

The Communication between Independent Directors, Internal auditor supervisor and CPAs.

  I.The communication channel between the independent directors, internal
    auditor supervisor and independent auditors.

             A.The internal audit supervisor regularly report to the independent directors during the
                  audit committee meeting, and disussion the audit result and follow-up status.
            B.The company's CPA present company's financial report and audit reslut to independent
                  directors during the audit committee meeting in March each year. 

            
II. Summary of the communication between independent director
    and internal audit supervisor.

          
     
      The communication between independent director and internal auditor
           supervisor are going well for auditing and implementation. 


              The summary for previous communication is as follows.
      
The summary for previous communication of 2017
Date Meeting Agenda
2017/08/11 1.The internal audit report for the second quarter of 2017.

2.Revise the vaious regulations, internal control system and implementation rule.

 
2017/11/10 1.The internal audit report for the third quarter of 2017.

2.Annual audit plan of 2018. 

3.Revise the vaious regulations, internal control system and implementation rules.













 

III.The summary for previous communication between independent
    directors and CPA​.


           The annual financial statements of 2017 is not audit yet, there is no relevant
           communication record.