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Corporate Governance
Board of Directors | Audit Committee | The Diversity of Directors | Major Resolutions of the Board of Directors Meetings | Training status of directors | Performance Evaluation of Board of Directors
 
 
Operations of the Audit Committee in 2024
Communication Between Independent Directors and CPAs in 2024
Communication between Independent Directors and the Internal Auditor in 2024
Operations of the Audit Committee in 2025
Communication Between Independent Directors and CPAs in 2025
Communication between Independent Directors and the Internal Auditor in 2025
Audit Committee Charter
 

Title

Name

Convener

Independent Director / Hsu Chieh

Committee member

Independent Director / Huang Chang Lin

Committee member

Independent Director / Chun-Hsiung Chu

 
 
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