Members of the Audit Committee
 
The Audit Committee is formed by independent directors, to learn more about member's qualifications and experiences.

Occupation	The Other Occupation in Nan Ya PCB	Name
Convener	Independent Director	Ta-Sheng Lin
Committee Member	Independent Director	Xue-Ren Jian
Committee Member	Independent Director	Shui-Chi Chuang

Responsibilities of the Audit Committee
 
According to the protocol of the audit committee and related laws, the committee takes the following responsibilities and sends proposals to the board for discussion.

1. Formulate and moderate the internal control system.

2. Evaluate the effectiveness of the internal control system.

3. Formulate and moderate the following subjects: Obtaining or disposal of assets, derivatives transactions, lending, and endorsement for others’ financial behaviors.

4. Board members’ self-interests.

5. Material transactions of assets or derivatives.

6. Material lending, endorsements, or assurance.

7. Issuing securities

8. The appointment, dismissal, compensation of a CPA.

9. The appointment and dismissal of finance, accounting, and internal auditing management.

10. Evaluating the financial statement.

11. Material regulations from other companies and authorities.

Organization Rules of the Audit Committee
 

Document	Date of Approval	Document Download
The Protocol of the Audit Committee	2020/3/18	Download the File

The Operation of the Audit Committee
 

To learn more about the Operation of the Audit Committee in 2023.