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:

2017
Date Meeting Agenda

2017/8/11

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 communication between independent directors and CPA are going well for financial statements audit findings. 

The summary for previous communication is as follows :

Date Meeting Agenda

2018/1/12

1. To communicate the  impairment on assets  in AIDE SOLAR
    TECHNOLOGY CO., LTD.