Audit Committee
Audit Committee Members
The current Audit Committee consists of 4 members. The background and expertise of each member are as follows:
| Title | Name | Primary Experience (Education) | Currently positions in the Company and other companies |
|---|---|---|---|
| Convener | Chen, Chia-Yu | Bachelor of Accounting, National Chengchi University Master’s degree in management accounting, National Chengchi University Vice President of the Underwriting Operations Department, Capital Securities Corporation n Deputy President of the Underwriting Department, Concord Securities Co., Ltd. | - |
| Member |
Tsai, Wen-Pin (Note 2) |
Bachelor of Laws, Cultural University Master of Laws, Cultural University | Director, Guanghe Law Firm |
| Member | Wan, Chia Sen | Department of Electronic Engineering, Wufeng University The Master of Science in Technology Management program (currently enrolled), Fu Jen Catholic University Business Manager, World Precision Electronics Co., Ltd. | President and Person in Charge, Chung Chih Limited President and Person in Charge, Shenzhen Gaoyu Electronic Technology Co., Ltd. President and Person in Charge, Wei Sen Technology Ltd. |
| Member | Chen, Li-Yuan | Department of Accounting, Tamkang University Master Program in Information Management for Working Professionals, Ph.D. in Energy and Refrigerating Air-Conditioning Engineering, National Taipei University of Technology, National Taipei University of Technology Associate director, Ernst & Young | Person in Charge of the company, Li-Yuan CAPs Independent Director, Anli International Co., Ltd. Corporate Director representative, Turn Cloud Technology Service Inc. Company Supervisor, Turn Data Inc. |
| Member |
Ding Jiann-Shing (Note 2) |
Master's Program in Industrial Management & Master's Program in Industrial Engineering and Management, National Tsing Hua University, Independent Director of LIWANLI Innovation Co., Ltd. | General Manager of Rdipc Taiwan Co., Ltd., Director of Edimax Technology Co., Ltd., Director of Albatron Technology Co., Ltd., Representative Director of IROC Co., Ltd, Independent Director of Danen Technology Corporation |
Note 1: None of the current members of the Board of Directors are subject to the circumstances set forth in Article 30 of the Company Act.
Note 2: Independent Director Tsai Wen-Pin resigned on March 5, 2025; Independent Director Ding Jiann-Shing was elected at the Annual General Meeting on June 12, 2025
