|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：