Audit Committee

Responsibilities of the Audit Committee

The main purpose is to supervise the following matters:：
一、Present fairly of the Financial Statements.
二、Selection (dismissal) of CPA, independence, and performance.
三、Effective Implementation of the Internal Control.
四、The company follows relevant laws and regulations.
五、The management and control of the company's existing or potential risks.

The audit committee shall be composed of all independent directors, the number of which shall not be less than three, one of whom shall be the convener, and at least one of them shall have accounting or financial expertise.
The exercise of powers by the Audit Committee and its independent directors and related matters shall be handled by relevant laws and regulations.

The audit committee of the company was established on April 23, 2020, with 3 members.
The term of office of the current Audit Committee: April 28, 2022, to April 27, 2025.

code

name

members

financial or accounting expertise

Seats of all independent directors

（note 1）

Seats of all directors

（note 2）

6248

TMP

Convener member：

Ti-Miao Wu

Members：

Yu-Chi Huang、Su-I Chou

Ti-Miao Wu

3

9

code

name

members

FINANCIAL OR ACCOUNTING EXPERTISE

SEATS OF ALL INDEPENDENT DIRECTORS

（NOTE 1）


SEATS OF ALL DIRECTORS

（NOTE 2）


6248

TMP

Convener member：

Ti-Miao Wu

Members：

Yu-Chi Huang、Su-I Chou

Ti-Miao Wu

3

9

TMP

 
Code : 6248

Audit committee members

Convener member：Ti-Miao Wu
members： Yu-Chi Huang、Su-I Chou

FINANCIAL OR ACCOUNTING EXPERTISE

Ti-Miao Wu

SEATS OF ALL INDEPENDENT DIRECTORS （NOTE 1）

3

SEATS OF ALL DIRECTORS （NOTE 2）

9

Note 1：The number of seats of all independent directors of the company refers to the current number of seats.
Note 2：The number of seats for all directors of the company refers to the number of directors to be elected in the current session.

Committee Members ( 111/04/28)

members

title

name

MAJOR JOB

Major Experience

convener member

Independent director

Ti-Miao Wu

Shin Nong Technology Corporation

Chief Financial Officer

NON SHENG CO., LTD.

Chief Financial Officer

Genesis Photonics Inc.

Chief Financial Officer

member

Independent director

Yu-Chi Huang

Lawyer of YU-CHENG ATTORNEYS-AT-LAW

Member of the Chinese affairs committee of the Taiwan Bar Association

Lawyer, Tong-Li Attorneys-At-Law (Taipei)

Senior Counsel, Zoomlaw Attorneys-at-Law (Taipei)

Legal Advisor, PX Mart Co

Legal Advisor, Eagleburgmann Taiwan Co

(EKK Group, Japan)

member

Independent director

Su-I Chou

Presiding Attorney, Liang Yi Law Firm

Legal Advisor, Tainan Prison, Agency of Correction, Ministry of Justice

Grievance Review Committee Member, Tainan Prison, Agency of Correction, Ministry of Justice

Legal Advisor, National Sun Yat-sen University

Judge, Taiwan Kaohsiung District Court

Judge and Presiding Judge, Taiwan Tainan District Court

Adjunct Assistant Professor, Department of Accountancy, National Cheng Kung University

Independent Director and Remuneration Committee Member, TEKOM Technology Co

Ti-Miao Wu

 
Convener member
Independent director
MAJOR JOB :
Shin Nong Technology Corporation Chief Financial Officer

MAJOR EXPERIENCE :
NON SHENG CO., LTD. Chief Financial Officer
Genesis Photonics Inc. Chief Financial Officer

Yu-Chi Huang

 
Member
Independent director
MAJOR JOB :
Lawyer of YU-CHENG ATTORNEYS-AT-LAW
MAJOR EXPERIENCE :
Member of the Chinese affairs committee of the Taiwan Bar Association Lawyer
Tong-Li Attorneys-At-Law (Taipei) Senior Counsel
Zoomlaw Attorneys-at-Law (Taipei) Legal Advisor
PX Mart Co Legal Advisor, Eagleburgmann Taiwan Co (EKK Group, Japan)

Su-I Chou

 
Members
Independent director
MAJOR JOB :
Presiding Attorney, Liang Yi Law Firm Legal Advisor, Tainan Prison
Agency of Correction, Ministry of Justice Grievance Review Committee Member, Tainan Prison
Agency of Correction, Ministry of Justice Legal Advisor, National Sun Yat-sen University

MAJOR EXPERIENCE :
Judge, Taiwan Kaohsiung District Court
Judge and Presiding Judge, Taiwan Tainan District Court
Adjunct Assistant Professor, Department of Accountancy, National Cheng Kung University
Independent Director and Remuneration Committee Member, TEKOM Technology Co

Highlights of Tasks Throughout the Year

The Audit Committee consists of three independent directors and aims to help the Board of Directors fulfill its obligation to supervise over the quality and integrity of applicable accounting, audit, and financial reporting procedures and financial control. The Audit Committee met 5 times in 2022 and matters deliberated primarily include:

1. Audit of financial statements and the accounting policy and procedure
2. Compliance
3. Corporate Risk management
4. Delegation or dismissal of CPAs and their compensation
5. Fulfillment of responsibilities of Audit Committee
6. Audit Committee performance evaluation self-assessment questionnaire

Review financial reports

The company's board of directors submitted the 2022 annual business reports, individual financial statements, and profit distribution proposals; the individual financial statements have been audited by CPAs Tian Zhongyu and Lin Ziyu of PWC and issued an audit report. The above business report, individual financial statements, and profit distribution case have been checked by the audit committee, and there is no discrepancy.

Operation

Operation of the Audit Committee in 2022

Name

preview

Operation of the Audit Committee in 2022