| Title | Name | Audit Committee | Compensation Committee |
|---|---|---|---|
| Independent Director | Jhih-Cheng Wang | Member | Member |
| Independent Director | Mu-Min Cheng | Chair | Chair |
| Independent Director | Chin-De Chiang | Member | Member |
The Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company.
The Company established the “Audit Committee” on Jul, 2021. The members of the Audit Committee are the independent directors, at least one should have accounting or financial expertise.
The Committee meets at least once every quarter.
The Audit Committee is responsible to review the following major matters:：
The Communications between the Independent Directors and the Internal Auditors：
The Communications between the Independent Directors and the External Auditors：
The Compensation Committee assists the Board in discharging its responsibilities related to Provision’s compensation and benefits policies, plans and programs, and in the evaluation and compensation of Provision’s directors of the Board and executives.
The members of the Compensation Committee are appointed by the Board as required by R.O.C. law.
The Committee shall consist of no fewer than three independent directors of the Board.
The Compensation Committee is comprised of all independent directors.
Independence by Compensation Committee：
Compensation Committee Meeting Status in 2020：
| Title | Name | Attendance in Person(B) | By Proxy | Attendance Rate in Person (%)(Ｂ/Ａ) |
|---|---|---|---|---|
| Chair | Jhih-Cheng Wang | 3 | – | 100% |
| Member | Mu-Min Cheng | 3 | – | 100% |
| Member | Chin-De Chiang | 3 | – | 100% |
item on the agenda：