{"id":2586,"date":"2020-10-06T16:42:38","date_gmt":"2020-10-06T08:42:38","guid":{"rendered":"http:\/\/tw.hannstarboard.com\/en\/?page_id=2586"},"modified":"2022-07-13T14:00:12","modified_gmt":"2022-07-13T06:00:12","slug":"audit-committee","status":"publish","type":"page","link":"https:\/\/tw.hannstarboard.com\/en\/audit-committee\/","title":{"rendered":"Audit Committee"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2586\" class=\"elementor elementor-2586\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8e4d428 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"8e4d428\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div 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{\n\t\t\t\t\t\t\t\t\tallowHTML5AutoPlayOnAndroid:true\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t});\n\t\t\t\t\t\t}\n\t\t\t\t\t\t\n\t\t\t\t\t});\n\t\t\t\t\t} \/\/ End of RevInitScript\n\t\t\t\tvar once_revslider441 = false;\n\t\t\t\tif (document.readyState === \"loading\") {document.addEventListener('readystatechange',function() { if((document.readyState === \"interactive\" || document.readyState === \"complete\") && !once_revslider441 ) { once_revslider441 = true; revinit_revslider441();}});} else {once_revslider441 = true; revinit_revslider441();}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2377c5d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2377c5d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"jet-sticky-column elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a797be1 investorid\" data-jet-settings=\"{&quot;id&quot;:&quot;a797be1&quot;,&quot;sticky&quot;:true,&quot;topSpacing&quot;:150,&quot;bottomSpacing&quot;:0,&quot;stickyOn&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}\" data-id=\"a797be1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0a17de3 elementor-widget elementor-widget-sidebar\" data-id=\"0a17de3\" data-element_type=\"widget\" data-widget_type=\"sidebar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"textwidget custom-html-widget\"><div style=\"font-size: 18px; font-weight: bold;color: #fff; background-color: #C50C3F; padding:10px 20px; background-repeat: no-repeat; background-position: top right;background-image: url('https:\/\/tw.hannstarboard.com\/wp-content\/uploads\/2022\/11\/product-bg003-0311.svg');\">Management<\/div><\/div>\t\t\r\n\t\t<div class=\"dcjq-accordion\" id=\"dc_jqaccordion_widget-6-item\">\r\n\t\t\r\n\t\t\t<ul id=\"menu-company-management\" class=\"menu\"><li id=\"menu-item-3316\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3316\"><a class=\"menu-link\">Board<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-3315\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3315\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-members\/\" class=\"menu-link\">Board Members<\/a><\/li>\n\t<li id=\"menu-item-2609\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2609\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/material-resolutions-of-the-board-of-directors\/\" class=\"menu-link\">Material Resolutions of the Board of Directors<\/a><\/li>\n\t<li id=\"menu-item-3361\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3361\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-performance-management\/\" class=\"menu-link\">Board Performance Management<\/a><\/li>\n\t<li id=\"menu-item-3138\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3138\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-diversity-policy\/\" class=\"menu-link\">Board Diversity Policy<\/a><\/li>\n\t<li id=\"menu-item-3360\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3360\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/succession-planning-of-members-of-the-board-of-director-and-important-managers-and-implementation\/\" class=\"menu-link\">Succession Planning of Members of the Board of Director and Important Managers and Implementation<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-3319\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3319\"><a class=\"menu-link\">Committee<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-2446\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2446\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/remuneration-committee\/\" class=\"menu-link\">Compensation Committee<\/a><\/li>\n\t<li id=\"menu-item-2610\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2610\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/audit-committee\/\" class=\"menu-link\">Audit Committee<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-3359\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3359\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/implementation-status\/\" class=\"menu-link\">Implementation Status<\/a><\/li>\n<li id=\"menu-item-2611\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2611\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/important-regulations\/\" class=\"menu-link\">Important Regulations<\/a><\/li>\n<li id=\"menu-item-2451\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2451\"><a class=\"menu-link\">Internal Audit<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-3322\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3322\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/internal-audit-unit-organization\/\" class=\"menu-link\">Internal Audit Unit Organization<\/a><\/li>\n\t<li id=\"menu-item-3321\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3321\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/statement-on-internal-control\/\" class=\"menu-link\">Statement on Internal Control<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\r\n\t\t<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-8a3a994\" data-id=\"8a3a994\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ffb1b85 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"ffb1b85\" data-element_type=\"widget\" id=\"technology\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Audit Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-bcf1e8e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"bcf1e8e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-6592c14\" data-id=\"6592c14\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c3405e3 elementor-widget elementor-widget-text-editor\" data-id=\"c3405e3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\tThe Company established the Audit Committee on June 21, 2017 in accordance with Article 14-4 of the Securities and Exchange Act. It also established the Audit Committee Charter in accordance with Article 3 of the Regulations Governing the Exercise of Powers by Audit Committees of Public Companies.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-e19f936 title-line elementor-widget elementor-widget-heading\" data-id=\"e19f936\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Duties of the Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c5c917 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"5c5c917\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">The main items reviewed by the Audit Committee are as follows:<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">I. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">II. Assessment of the effectiveness of the internal control system.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">III. Implementation or amendment of guidelines for major financial operations including asset acquisition and disposal, trading derivatives, lending funds to other parties, and making of endorsement and guarantees for other parties.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">IV. Matters in which a director is an interested party.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">V. Asset transactions or derivatives trading of a material nature.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">VI. Loans of funds, endorsements, or provision of guarantees of a material nature.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">VII. The offering, issuance, or private placement of equity-type securities.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">VIII. The appointment, dismissal, or compensation of a certified public accountant.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">IX. The appointment or discharge of a financial, accounting, or internal audit officer.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">X. Annual and semiannual financial statements. <\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">XI. Other material matters as may be required by the Company or the competent authority.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c78219e title-line elementor-widget elementor-widget-heading\" data-id=\"c78219e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Members of the Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b3d610 elementor-widget elementor-widget-text-editor\" data-id=\"7b3d610\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\tAccording to regulations in the Securities and Exchange Act, the Audit Committee shall consist of all Independent Directors.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d8c50e elementor-mobile-align-right elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-global elementor-global-3485 elementor-widget-button\" data-id=\"0d8c50e\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scrolling<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d7a7a2d table-30 elementor-widget elementor-widget-text-editor\" data-id=\"d7a7a2d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<p><span style=\"font-size: 18px;\">\n<table id=\"tablepress-30\" class=\"tablepress tablepress-id-30 table-investor-style3 table-committee1\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Nominated<br \/>\nPosition<\/td><td class=\"column-2\">Name<\/td><td class=\"column-3\">Educational Background and Experience<\/td><td class=\"column-4\">Current positions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Lu Chi-Chant<br \/>\n(convener)<\/td><td class=\"column-3\">National Taiwan University Department of Mechanical Engineering<br \/>\nAccountant of Deloitte &amp; Touche Taiwan; Qualified CPA<\/td><td class=\"column-4\">Independent Director of Hannstar Board Corp., Lealea Enterprise Co., LTD., Global Brands Manufacture Ltd.; Director of Eagle Nice (int.) Holdings Ltd.<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Wang Kuo-Cheng<\/td><td class=\"column-3\">National Taiwan University Graduate Institute of Business Administration<br \/>\nChairman of Les Enphants Co., Ltd.; Director of Les champions Co., Ltd., GigoToys Corp.; Managing Director of TCFA<\/td><td class=\"column-4\">Independent Director of Hannstar Board Corp., Hon Hai Precision Industry Co., Ltd., Apex Medical Corp., Luo Lih-Fen Holding Co., Ltd.<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Yuan Jun-Tang<\/td><td class=\"column-3\">University of Waterloo MSEE<br \/>\nDirector of IEAT and TEEMA<\/td><td class=\"column-4\">Independent Director of Hannstar Board Corp., Global Brands Manufacture Ltd.; Director of Yuan-Yuan Industrial Co., Ltd., Pacific Electric Wire and Cable Co., Ltd.<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Lee, Yi-Hsin<\/td><td class=\"column-3\">Duke University School of Law, Master of Laws; National Taiwan University<br \/>\nDepartment of Law, Head of Legal Dept. of Taipei Fubon Commercial Bank, Senior Vice President, Regulatory Compliance Function of HSBC Bank (Taiwan) Ltd., Qualified Lawyer<\/td><td class=\"column-4\">None<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-30 from cache --><\/span><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65ae7ec title-line elementor-widget elementor-widget-heading\" data-id=\"65ae7ec\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">State of Operations of the Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d732a2f elementor-mobile-align-right elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-global elementor-global-3485 elementor-widget-button\" data-id=\"d732a2f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scrolling<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41be4d7 table-90 elementor-widget elementor-widget-text-editor\" data-id=\"41be4d7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<p>\n<table id=\"tablepress-90\" class=\"tablepress tablepress-id-90 table-investor-style3 table-committee1\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Title<\/td><td class=\"column-2\">Name<\/td><td class=\"column-3\">Attendance in person<br \/>\n(B)<\/td><td class=\"column-4\">Attendance by proxy<\/td><td class=\"column-5\">Attendance in person (%)<br \/>\n(B\/A)<\/td><td class=\"column-6\">Remarks<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Convener<\/td><td class=\"column-2\">Lu, Chi-Chant<\/td><td class=\"column-3\">7<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100.00<\/td><td class=\"column-6\">Note 1<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Independent<br \/>\ndirector<\/td><td class=\"column-2\">Wang, Kuo-Cheng<\/td><td class=\"column-3\">7<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100.00<\/td><td class=\"column-6\">&#8211;<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Independent<br \/>\ndirector<\/td><td class=\"column-2\">Yuan, Jun-Tang<\/td><td class=\"column-3\">7<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100.00<\/td><td class=\"column-6\">&#8211;<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Independent<br \/>\ndirector<\/td><td class=\"column-2\">Lee, Yi-Hsin<\/td><td class=\"column-3\">7<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100.00<\/td><td class=\"column-6\">&#8211;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-90 from cache --><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-28a5a2b elementor-widget elementor-widget-text-editor\" data-id=\"28a5a2b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<span style=\"font-size: 18px;\">Note 1: Mr. Chi-Chang Lu is a qualified CPA.<\/span>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8eda79 title-line elementor-widget elementor-widget-heading\" data-id=\"e8eda79\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Major Resolutions of the Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0ad0009 elementor-mobile-align-right elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-global elementor-global-3485 elementor-widget-button\" data-id=\"0ad0009\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scrolling<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f8d5fb table-92 elementor-widget elementor-widget-text-editor\" data-id=\"7f8d5fb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<p>\n<table id=\"tablepress-92\" class=\"tablepress tablepress-id-92 table-investor-style3 table-committee1\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date\/term of the Audit Committee meeting<\/td><td class=\"column-2\">Subject<\/td><td class=\"column-3\">Resolution<\/td><td class=\"column-4\">Response to the comments of the Audit Committee<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">3th Term<br \/>\n3th Meeting<br \/>\n2024\/01\/30<\/td><td class=\"column-2\">1. To approve the donation for charity activities. <br \/>\n2. The Board of Directors resolved the Syndicated Loan.<\/td><td class=\"column-3\">None.<\/td><td rowspan=\"7\" class=\"column-4\">Passed by all members unanimously.\/Not Applicable<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">3th Term<br \/>\n4th Meeting<br \/>\n2024\/02\/22<\/td><td class=\"column-2\">1. CPA replacement due to the internal job rotation of the CPA firm for 2023.<br \/>\n2. To approve the 2023 annual financial statements.<br \/>\n3. Discussed appointment of the Company&#8217;s CPA and the CPA\u2019s remuneration and independence assessment for 2024.<br \/>\n4. To approve the 2023 Internal Control System Statement.<br \/>\n5. To approve the amendment of the &#8220;Regulations Governing Procedure for Board of Directors Meetings&#8221; and &#8220;Audit Committee Charter&#8221;.<br \/>\n6. To discuss the release of Directors and Managers from the non-competition restriction.<\/td><td class=\"column-3\">None.<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">3th Term<br \/>\n5th Meeting<br \/>\n2024\/3\/27<\/td><td class=\"column-2\">1. To approve the 2023 earnings.<br \/>\n2. The Board of Directors resolved to conduct capital reduction by cash refund.<br \/>\n3. The Board of Directors resolves for repurchase of the Company&#8217;s own shares.<\/td><td class=\"column-3\">None.<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">3th Term<br \/>\n6th Meeting<br \/>\n2024\/04\/29<\/td><td class=\"column-2\">1. To approve the 2024 Q1 financial statements.<br \/>\n2. To approve the 2023 business report.<br \/>\n3. To approve the amendments to the rules &#8220;Transferring the Repurchased Shares&#8221;.<br \/>\n4. To approve the amendments &#8220;Stock Affairs Agency Internal Control System&#8221;.<\/td><td class=\"column-3\">None.<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">3th Term<br \/>\n7th Meeting<br \/>\n2024\/07\/31<\/td><td class=\"column-2\">1. To approve the 2024 Q2 financial statements.<\/td><td class=\"column-3\">None.<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">3th Term<br \/>\n8th Meeting<br \/>\n2024\/10\/29<\/td><td class=\"column-2\">1. To approve the 2024 Q3 financial statements.<br \/>\n2. The company acquired a real property right-of-use assets from a related party Career Technology (Mfg.) Co., Ltd.<br \/>\n3. To approve the Company&#8217;s 2024 internal audit plan.<br \/>\n4. To approve the Company&#8217;s 2025 internal control cycle audit plan.<br \/>\n5. Establish an internal control system for &#8220;Sustainable Information Management&#8221; and revise the &#8220;Internal Audit Implementation Rules&#8221;<\/td><td class=\"column-3\">None.<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">3th Term<br \/>\n9th Meeting<br \/>\n2024\/12\/04<\/td><td class=\"column-2\">1. To approve the Company to acquire shares of Walsin Technology Corp.<br \/>\n2. To approve the amendments to the rules &#8220;Transferring the Repurchased Shares&#8221;.<\/td><td class=\"column-3\">None.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-92 from cache --><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e22ae0f title-line elementor-widget elementor-widget-heading\" data-id=\"e22ae0f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Communication between Independent Directors and the CPA<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-171fc2d elementor-mobile-align-right elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-global elementor-global-3485 elementor-widget-button\" data-id=\"171fc2d\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scrolling<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dd6a4d0 table-93 elementor-widget elementor-widget-text-editor\" data-id=\"dd6a4d0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<p>\n<table id=\"tablepress-93\" class=\"tablepress tablepress-id-93 table-investor-style2 table-download-style1\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Communication<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2024\/02\/22<\/td><td class=\"column-2\">To audit annual financial statements of 2023 and the legislation or changes of the relevant laws and regulations.<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2024\/04\/29<\/td><td class=\"column-2\">To review annual financial statements for first quarter of 2024 and the legislation or changes of the relevant laws and regulations.<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2024\/07\/31<\/td><td class=\"column-2\">To review annual financial statements for second quarter of 2024 and the legislation or changes of the relevant laws and regulations.<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2024\/10\/29<\/td><td class=\"column-2\">To review annual financial statements for third quarter of 2024 and the legislation or changes of the relevant laws and regulations.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-93 from cache --><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0c119b title-line elementor-widget elementor-widget-heading\" data-id=\"a0c119b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Communication between Independent Directors and the Chief Internal Auditor:<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2dd9702 elementor-mobile-align-right elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-global elementor-global-3485 elementor-widget-button\" data-id=\"2dd9702\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scrolling<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f28cdd9 table-94 elementor-widget elementor-widget-text-editor\" data-id=\"f28cdd9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<p>\n<table id=\"tablepress-94\" class=\"tablepress tablepress-id-94 table-investor-style2 table-download-style1\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Communication<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2024\/02\/22<\/td><td class=\"column-2\">1. To review and approve 2023 fourth quarter the Internal Auditor\u2019s report.<br \/>\n2. To review and approve 2023 Statement of Internal Control System.<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2024\/04\/29<\/td><td class=\"column-2\">1. To review and approve 2024 first quarter the Internal Auditor\u2019s report.<br \/>\n2. To respond the independent directors ask questions.<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2024\/07\/31<\/td><td class=\"column-2\">1. To review and approve 2024 second quarter the Internal Auditor\u2019s report.<br \/>\n2. To respond the independent directors ask questions.<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2024\/10\/29<\/td><td class=\"column-2\">1. To review and approve 2024 third quarter the Internal Auditor\u2019s report.<br \/>\n2. To review and approve the 2024 internal audit plan.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-94 from cache --><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-312d146 title-line elementor-widget elementor-widget-heading\" data-id=\"312d146\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Duties and Key Work Items of Audit Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47687ea elementor-mobile-align-right elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-global elementor-global-3485 elementor-widget-button\" data-id=\"47687ea\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scrolling<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bbaff6f table-95 elementor-widget elementor-widget-text-editor\" data-id=\"bbaff6f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<p>\n<table id=\"tablepress-95\" class=\"tablepress tablepress-id-95 table-investor-style2 table-download-style1\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">(I) Main review items of the Audit Committee<\/td><td class=\"column-2\">(II) Key work items for the current year<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">A. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.<\/td><td class=\"column-2\">A. Meeting arrangements.<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">B. Assessment of the effectiveness of the internal control system.<\/td><td class=\"column-2\">B. Handling matters relating to meetings of the Audit Committee according to laws.<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">C. Implementation or amendment of guidelines for major financial operations including asset acquisition and disposal, trading derivatives, lending funds to other parties, and making of endorsement and guarantees for other parties.<\/td><td class=\"column-2\">C. Audit Committee requests follow-up and execution of improvements.<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">D. Matters in which a director is an interested party.<\/td><td class=\"column-2\">D. Examination of conflicts of interest involving all employees, managerial officers, and the Directors.<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">E. Asset transactions or derivatives trading of a material nature.<\/td><td class=\"column-2\">E. Annual self-evaluation of the Audit Committee.<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">F. Loans of funds, endorsements, or provision of guarantees of a material nature.<\/td><td class=\"column-2\">F. Establishment and amendment of organizational procedures and related operation regulations.<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">G. The offering, issuance, or private placement of equity-type securities.<\/td><td class=\"column-2\">G. Publication of matters relating to the Audit Committee according to laws.<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">H. The appointment, dismissal, or compensation of a certified public accountant.<\/td><td class=\"column-2\">H. Providing Independent Directors with the necessary company information to help them fully exercise their powers.<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">I. The appointment or discharge of a financial, accounting, or internal audit officer.<\/td><td class=\"column-2\">I. Stakeholder recommendations and complaints.<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">J. Annual and semiannual financial statements.<\/td><td class=\"column-2\">J. Occupational safety, environmental protection, and compliance.<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">K. Other material matters as may be required by the Company or the competent authority.<\/td><td class=\"column-2\">K. Management of derivatives.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-95 from cache --><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Audit Committee The Company established the Audit Committee on June 21, 2017 in accordance with Article 14-4 of the Securities and Exchange Act. It also established the Audit Committee Charter in accordance with Article 3 of the Regulations Governing the Exercise of Powers by Audit Committees of Public Companies. Duties of the Committee The main &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/tw.hannstarboard.com\/en\/audit-committee\/\"> <span class=\"screen-reader-text\">Audit Committee<\/span> Read More \u00bb<\/a><\/p>\n","protected":false},"author":13,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"folder":[30],"_links":{"self":[{"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/pages\/2586"}],"collection":[{"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/comments?post=2586"}],"version-history":[{"count":29,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/pages\/2586\/revisions"}],"predecessor-version":[{"id":4979,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/pages\/2586\/revisions\/4979"}],"wp:attachment":[{"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/media?parent=2586"}],"wp:term":[{"taxonomy":"folder","embeddable":true,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/folder?post=2586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}