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.
TitleIndependent DirectorNameCheng, Wen-JungAttendance in person3Attendance by proxy0Actual attendance rate (%)100%RemarkNewly elected to office
TitleIndependent DirectorNameWei, Min-ChangAttendance in person5Attendance by proxy0Actual attendance rate (%)100%RemarkReelected to office
TitleIndependent DirectorNameHuang, Mien-ChingAttendance in person3Attendance by proxy0Actual attendance rate (%)100%RemarkNewly elected to office
TitleIndependent DirectorNameLin, Ching-WeiAttendance in person2Attendance by proxy0Actual attendance rate (%)100%RemarkRelieved from office
TitleIndependent DirectorNameChang, Chien-KuoAttendance in person2Attendance by proxy0Actual attendance rate (%)100%RemarkRelieved from office
(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, 2020:：
- (a) Consolidated financial statements of 2019.
- (b) “Evaluation of the Effectiveness of the Internal Control System” of 2019.
2. Passed by the 2nd session of the Board on May 12, 2020:
- (a) Evaluation of the independence of CPAs and appointment.
- (b) Loaning of funds to subsidiary (PGH).
(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.