審計委員會
負責執行法令規定之監察人職權。本公司於民國105年06月21日正式成立審計委員會，由全體獨立董事組成，且至少一人具備會計或財務專長。
委員會之運作，以下列事項之監督為主要目的：
一、公司財務報表之允當表達。
二、簽證會計師之選（解）任及獨立性與績效。
三、公司內部控制之有效實施。
四、公司遵循相關法令及規則。
五、公司存在或潛在風險之管控。
| Name | Title | Education and Experiences | Concurrent Position and Title of another Company |
|---|---|---|---|
|
Ding-Ren Liu |
Independent Director |
․PhD Program, Institute of Electrical Engineering, State University of New York, Stony Brook (PhD candidate) ․Institute of Electronics Jiaotong University Master Degree ․Department of Electronic Physics, Jiaotong University Bachelor Degree ․Director of Mediatek Technology |
․Senior consultant of Vincera Capital ․Representative of corporate directors of Algoltek,Inc. ․Representative of corporate directors of Alcor Micro, Corp. ․Supervisor of H&J Management Corp. ․Director of Chenyuan Investment Co.,Ltd. |
|
Chien-Kuo Yang |
Independent Director |
․Bachelor of International Trade, Tamkang University ․Partner of Ernst & Young ․Director of Spirox Corporation ․Supervisor of Spirox Corporation ․Independent Director of Spirox Corporation ․Independent Director of M31 Technology Corporation ․Supervisor of YoungTek Electronics Corp. |
․Chairman of Diwan & Company ․Chairman of Diwan International Management Consulting Inc. ․Independent Director of Andes Technology Corp. ․Chairman of Tien Da Investment Co., Ltd. ․Independent Director of Macronix International Co., Ltd. ․Independent Director of YoungTek Electronics Corp. |
|
Chih-Chun Tsai |
Independent Director |
․M.S.,Computer Science,Utah State University ․National Chiao Tung University,Bachelor of Computer Science ․Senior Director,Asia/Pacific Business,Taiwan Semiconductor Manufacturing Company Limited |
․Director of Coretech Optical Co.,Ltd. ․Chairman of Hua Jieh Investment Co.,Ltd. ․Director of Egis Technology Inc. ․Independent Director of Daxin Materials Corp. |
| Hsiang-Ju Liao | Independent Director |
․Master, National Tsing-Hua University ․Deputy Manager, United Microelectronics Corp. ․Director, Davicom Semiconductor Inc. ․Vice President, Powervision Inc. ․Managing Partner, Paralink Asset Management Corp. ․Managing Director-Investment, H&Q Asia Pacific ․Managing Partner, Riselink ․Co-founder, NTHU Garage |
․Independent Director of Novatek Microelectronics Corp. ․Representative of corporate directors of Azion Corp. ․Chairman of TEN Incubation Corp. ․Chairman of TEN Angel Investment Corp. ․Chairman of Cornerstone Venture Capital Corp. ․Director and General Manager of TsingHua Culture Media Co.,Ltd. ․Director of TsingHua Investment Corp. ․Director of TsingHua Management Consultant Corp. ․Director of iMT Co., Ltd. ․Director of JelloX Biotech Inc. ․Director of MedFluid Co., Ltd. ․Supervisor of Buynearby Co., Ltd. ․Supervisor of Xcelerator ․Supervisor of Alliance Capital Managing Corp. ․Supervisor of Across Films Company ․Supervisor of Adamas Technology Co., Ltd. |
| 姓名 | 專業資格與經驗 | 獨立性情形 | 兼任其他公開發行公司獨立董事家數 |
|---|---|---|---|
|
獨立董事 劉丁仁 |
具財務會計與策略管理 熟稔產業鏈並擁有跨領域產業經驗 |
於選任前二年及任職期間，皆已符合下述個獨立性評估條件： 或持股前十名之自然人股東。 股前五名法人股東之董事、監察人或受雇人。 經理人或持股百分之五以上股東。 商務、法務、財務、會計 等相關服務之專業人士、獨資、合夥、公司或機構之企 業主、合夥人、董事（理事）、監察人（監事）、 經理人及其配偶。 |
0 |
|
獨立董事 楊建國 |
具財務會計專業與企業永續管理 電子相關產業經驗 |
3 | |
|
獨立董事 蔡志群 |
具工程科技與組織領導 電子相關產業經驗 |
1 | |
|
獨立董事 廖湘如 |
具工程科技與組織領導 電子相關產業經驗 |
1 |
| Content | Download |
|---|---|
| 審計委員會組織規程 |  |
| 獨立董事之職責範疇規則 | |
| 審計委員會年度工作重點及運作情形 | |