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TitleIndependent DirectorNameCheng, Wen-JungGenderMaleExperiences/EducationPartner Accountant of Fubo CPAs
Professional Education Committee member, CPA Association ROC(Taiwan)
Master of Accounting, NTU -
TitleIndependent DirectorNameHuang, Mien-ChingGenderMaleExperiences/EducationSupervisor of the company
MBA, State University of New York at Buffalo -
TitleIndependent DirectorNameWei, Min-ChangGenderMaleExperiences/EducationFinancial officer of Foxconn Technology Co., Ltd.
Financial officer of Elitegroup Computer Systems
Bachelor of Accounting, FJU
1.Adopt and amend internal control systems accordance with S&E Act, Article 14-1.
2.Evaluate the effectiveness of the internal control systems.
3.Adopt and amend the procedures of material financial and business acts for the acquisition and disposal of assets, derivative trade, loaning of funds to others, endorsements and guarantees accordance with S&E Act, Article 36-1.
4.A matter bearing on the personal interest of a director.
5.A material asset or derivatives transaction.
6.A material monetary loan, endorsement, or provision of guarantee.
7.The offering, issuance, or private placement of any equity-type securities.
8.The hiring or dismissal of an attesting CPA, or the compensation given thereto.
9.The appointment or discharge of a financial, accounting, or internal auditing officer.
10.Annual financial reports and second quarter financial reports.
11.Any other material matter so required by the company or the Competent Authority.
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TitleIndependent DirectorNameCheng, Wen-JungAttendance in person6Attendance by proxy0Actual attendance rate (%)100%Remark
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TitleIndependent DirectorNameWei, Min-ChangAttendance in person6Attendance by proxy0Actual attendance rate (%)100%Remark
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TitleIndependent DirectorNameHuang, Mien-ChingAttendance in person6Attendance by proxy0Actual attendance rate (%)100%Remark
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(I) According to Article 14-5 of the Securities and Exchange Act: Approved by the Auditing Committee and presented to the Board
1. Passed by the 1st session of the Board on March 23, 2021:
(a) Passed the financial statements of 2020.
(b) Passed the evaluation of the effectiveness of the internal control system.
(c) Passed amendments of Procedures for derivative commodities operation.
2. Passed by the 2nd session of the Board on March 30, 2021:
(a) Passed the disposition of partial shares of overseas investment company(Cybertan Technology Corp.).
3. Passed by the 3rd session of the Board on May 11, 2021:
(a) Passed the rotation of the CPA.
(b) Passed the evaluation of the independence of CPAs and appointment. -
4. Passed by the 4th session of the Board on August 10, 2021:
(a) Passed the institution of "Operating Procedure and Behavior Guidelines of Ethical Corporate Management".
(b) Passed the institution of " Internal Control System of Remuneration Committee Operation Management".
(c) Passed the Institution of "Internal Control System of Auditing Committee Operation Management".
(d) Passed the institution of "Internal Control System of Related Parties Transactions Management".
5. Passed by the 5th session of the Board on November 10, 2021:
(a) Passed the amendment to the internal control system of the company's "Financial Statement Preparation Process".
6. Passed by the 5th session of the Board on November 30, 2021:
(a) Passed the investment of pre-order the factory and office at the Taiwan Park. -
(II) In addition to the above issues, other issues not passed by the Auditing Committee but passed by the Board with the consent of more than two thirds of the Directors: Not applicable.