Committees
The Audit and Risk Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices, as well as risk management of the Company.
The Audit and Risk Committee is responsible to review the following major matters:
- Financial reports;
- Auditing and accounting policies and procedures;
- Internal control systems and related policies and procedures;
- Material asset transactions;
- Legal compliance;
- Related-party transactions and potential conflicts of interests involving executive officers and directors;
- Fraud prevention and investigation reports;
- Corporate information security;
- Corporate risk management;
- Performance, independence, qualification of independent auditor;
- Hiring or dismissal of an attesting CPA, or the compensation given thereto;
- Appointment or discharge of financial, accounting, or internal auditing officers;
- Assessment of Committee Charter and fulfillment of Committee duties.
Audit Committee
The Audit Committee is comprised of three members including three independent directors, Mr. Eric Yao, Ms. Shu-Yu Li and Mr. Chi-Wan Lai. Please consult our Annual Report for more information about the Committee.
| Title | Name |
| Member (Convener) | Eric Yao |
| Member | Shu-Yu Lee |
| Member | Chi-Wan Lai |
Compensation Committee
The Compensation Committee is comprised of three members including three independent directors, Mr. Eric Yao, Ms. Shu-Yu Li and Mr. Chi-Wan Lai. Please consult our Annual Report for more information about the Committee.
| Title | Name |
| Member (Convener) | Eric Yao |
| Member | Shu-Yu Lee |
| Member | Chi-Wan Lai |