- About Us
- Corporate Governance
- Audit Committee
The primary objectives of the Audit Committee are as follows:
- Express opinions on the financial statements.
- Confirm the independence of the company's auditors.
- Ensure measures for internal control are applied.
- Company compliance with relevant rules and regulations.
- Control of existing and potential risks.
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Kuang-Si ShiuConvener
Mr. Shiu graduated from National Taiwan University, and has a master’s degree from Indiana University.
Mr. Shiu was formerly Executive Vice President of Communications Bank, the Chairman of Land Bank, the Chairman of Hua Nan Financial Holdings and Commercial Bank, and the President and Chairman of Mega Holdings and Commercial Bank.
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Ming-ling HsuehIndependent Director
Mr. Hsueh possesses a master degree from the Accounting Institute of Soochow University and MBA from Bloomsburg Pennsylvania State University, USA.
Mr. Hsueh was the formerly Head of PwC Taiwan and the adjunct professor of Tsing Hua University. He is also an Independent Director of Walsin Lihwa Corp., LITE-ON Technology Corporation and Taiwan Tung Yang Chemical Industries Co., Ltd.
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Ching-Shan HungIndependent Director
Mr. Hung earned master’s degrees from National Chengchi University College of Law and Department of Accounting.
Mr. Hung is a Taiwan & Chinese Certified Public Accountant. He is currently the independent director of Yuanta Securities Co., Ltd. and the Chairman of Ching Sheng Financial Consultants Limited and was the Deputy Chairman of PwC Taiwan and the Deputy Chairman of the National Federation of CPA Associations of R.O.C.
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Chuang Li ChangIndependent Director
Bachelor's Degree, Taiwan University
Mr. Chang was the prosecutor of Taichung District Prosecutors Office, the judge of Taichung and Taipei District Court, the division leading judge of Hsinchu, Taoyuan, New Taipei and Taipei District Court, the Presiding Judge and the Judge of Taiwan High Court.
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Jin-Tin PanIndependent Director
Master of University of Tsukuba (policy and planning sciences)
Mr. Pan is currently the Director of Taiwan FamilyMart Co., Ltd.
Mr. Pan was formerly the Chairman , President and Vice President of Taiwan FamilyMart Co., Ltd. -
Chi Chun LiuIndependent Director
Ph.D., New York University (Accounting)
Mr. Liu is currently the Professor of Accouting,Associate Dean and CEO of EMBA of the College of Management,National Taiwan University. Accounting Task Force on IFRS 17, Convener
Mr. Liu was served as the Commissioner of Financial Supervisory Commission.
Taiwan Power Company , Independent Director