Committees

Audit Committee

Our audit committee consists of all independent directors, Shu Yeh(Chairperson), Rui Bin Yeh, and Tze-Chiang Chen, assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company. Any of the following matters shall require the consent of one-half or more of all audit committee members and then be submitted to our Board of Directors for resolution:
 

• The effectiveness of company internal control process
• Auditing and accounting policies and procedures
• Potential conflicts of interests involving directors
• Material asset or derivatives transactions
• Material lending funds, endorsements or guarantees
• Offering or issuance of any equity-type securities
• Hiring or dismissal of an attesting CPA, or the compensation given thereto
• Appointment or discharge of financial, accounting, or internal auditing officers
• Financial reports

Remuneration Committee

Our Remuneration committee consists of Shu Yeh(Chairpersion), Rui Bin Yeh, and Jing Yao Lan. According to Remuneration Committee Charter, the members of the Remuneration Committee are appointed by the board of directors and shall consist of no fewer than three members.
Remuneration Commitee assists the Board discharging its responsibilities related to remuneration and benefits policies, plans and programs, and in the evaluation and compensation of directors of the Board, president and executive officer.