Company Governance
Organization Chart
Board of Directors
The board of directors consists of seven directors with extensive production and industry experience. The term of office is from December 9, 2019 to December 8, 2022.
Board Of Directors Member
Title
Name
Resume
Chairman
Hsin-Hsin Lee
Chairman of Kiwi technology Inc.
Director
Sen-Chou Lo
Chairman of Egis technology Inc.
Director
Maverick Shih
Director of ACER INCORPORATED
Director
David Lee
Director of EasyCard Corporation
Independent Director
Bo-Yung Chen
Director & General Manager of Tai Yuen Textile
Independent Director
Kris Peng
Director & General Manager of UMC Capital
Independent Director
Shiau Wen-Shone
Chairman of BE Epitaxy Semiconductor Technology Co., Ltd.
Internal Audit
- An independent unit and is attached to the board of directors; in addition to regularly reporting auditing business to the chairman and supervisor, the audit supervisor should attend the report to the board of directors.
- Checks and evaluates the internal controls of the company’s operating procedures and reports on the design of such controls and whether the routine practice is appropriate and its effectiveness and efficiency; its scope of inspection covers all operations of the company and its subsidiaries.
- The audit work is mainly carried out in accordance with the audit plan approved by the board of directors. The annual audit plan is based on the results of the risk assessment.
- Perform project audits or reviews as needed. The implementation of general audits and project audits provides management to understand internal control functions.
- Internal audits review the results of the internal control of each unit and subsidiary of the company to ensure the quality of execution. The results of the investigation are reported to the board of directors as the basis for issuing an internal control statement.
