- 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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Chi Chun LiuConvener
Ph.D., New York University (Accounting).
Mr. Liu is currently the Professor of Accounting,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 -
Chern Chyi ChenIndependent Director
Master of Laws(LLM) in Comparative Law and Law of Economic Administration, George Washington University.
Mr. Chen was Deputy Minister of Ministry of Economic Affairs.
Director General of Bureau of Foreign Trade, MOEA.
Deputy Representative and Head of Economic Division of the Taipei Economic and Cultural Representative Office in the United States. -
Mang Chih LeeIndependent Director
Bachelor of Law, National Taiwan University.
Ms. Lee was the Director General of Insurance Bureau, Secretary General, and Director of Department of Legal Affairs of Financial Supervisory Commission. Chairperson of Financial Ombudsman Institution.
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Anne WuIndependent Director
PhD of Accountancy, George Washington University.
Ms. Wu is currently a Chair Professor at the Department of Accounting, National Chengchi University.
Associate Director of Center for Business Sustainability, NCCU. -
Mei Tsu ChenIndependent Director
Master of Finance, College of Management, National Taiwan University.
Ms. Chen was the Chairperson of TCSIT , Director and President of TCFHC , Vice President of TCFHC and TCB.