Audit Committee


To strengthen corporate governance, ANPEC established the Audit Committee in 2017.
The Audit Committee is composed of independent directors, which shall not be less than three.
The Audit Committee shall convene at least once a quarter and hold meetings at any time as necessary.
For the frequency of meetings held by the Audit Committee, please refer to the ANPEC’s annual report and the MOPS.

Its deliberations include :
 

• Adoption or amendment of an internal control system.
• Assessment of the effectiveness of the internal control system.
• Handling procedures for financial or operational actions of material significance.
• A matter bearing on the personal interest of a director.
• A material asset or derivatives transaction.
• A material monetary loan, endorsement, or provision of guarantee.
• The offering, issuance, or private placement of any equity-type securities.
• The hiring or dismissal of an attesting CPA, or the compensation given thereto.
• The appointment or discharge of a financial, accounting, or internal auditing officer.
• Financial reports that must be audited and attested by a CPA, which are signed or sealed by the chairperson, managerial officer, and accounting officer.
• Any other material matter so required by the company or the Competent Authority.

 
 

• Member of the 3rd Audit Committee

Term of office : June 21, 2023 to June 20, 2026.
 

NAME	JOB TITLE	ACADEMIC BACKGROUND & CURRENT POSITION
CHIANG, CHUN-YEN	Convener	EMBA, National Sun Yat-Sen University Executives Program, Graduate School of Business Administration, National Chengchi University President of Taiflex Scientific Co., Ltd Chairman of Taiflex Scientific (Kunshan) Co., Ltd Independent Director of Sinopower Semiconductor Inc
CHIEN, CHUAN-SHENG	Committee Member	Master of Mechanical Engineering, National Central University Executives Program, Graduate School of Business Administration, National Chengchi University President of Innodisk Corporation Chairman of Innodisk Corporation
CHIEN, HUI-HUAN	Committee Member	Bachelor of Electronic Engineering, National Taipei University of Technology MSc Quality Management, University of the West of Scotland Chairman and Senior Special Assistant to CEO of PRODISC TECHNOLOGY INC Vice President of Appotronics Corp Director of Dell Taiwan Design Center, TDC
HUANG, KUO-YU	Committee Member	Bachelor of Journalism, Shih Hsin University Executives Program, Graduate School of Business Administration, National Chengchi University Chief Planner of 1111 Job Bank General Manager of Financial Management of Lion Group President of JWI Marketing Co., Ltd

 

• Operation of the Audit Committee

In 2024, the Audit Committee held 4 meetings and the attendance of the members is as follows :
 

NAME	JOB TITLE	ACTUAL ATTENDANCE	APPOINTED ATTENDANCE	ACTUAL ATTENDANCE RATE (%)
CHIANG, CHUN-YEN	Convener	4	0	100
CHIEN, CHUAN-SHENG	Committee Member	4	0	100
CHIEN, HUI-HUAN	Committee Member	4	0	100
HUANG, KUO-YU	Committee Member	4	0	100