In the most recent year (2023) the Audit Committee convened 7 meetings. The attendance of independent directors is as follows:
Title |
Name |
Actual Attendance |
Entrusted to Attend Frequency |
Attendance Rate (%) |
---|---|---|---|---|
Independent Director |
Yang Yung Cheng |
7 |
0 |
100.00 |
Independent Director |
Lee Wen Chuan |
7 |
0 |
100.00 |
Independent Director |
Juan Chiung Hua |
7 |
0 |
100.00 |
Independent Director |
Ho Chia Fang |
7 |
0 |
100.00 |
˙If the operation of the audit committee is in any of the following circumstances, the date, period, proposal content, resolution of audit committee and the company’s handling of independent committee members ‘opinions shall be stated:
- The matters listed in Article 14(5) of Securities and Exchange Act:
Session |
Date |
Meeting Content |
Resolution |
---|---|---|---|
6th time of the 5th committee |
2023.02.07 |
Factory construction through the Indonesian joint venture PT All Cosmos Biotek (PT Biotek) |
All Directors approved |
7th time of the 5th committee |
2023.03.22 |
1.2022 consolidated financial statements and business report proposal 2.2022 surplus distribution plan 3.2022 Internal Control System Statement 4.Accountant Remuneration and Competency in 2023 5.Pre-approval policy for accountants’ non assurance services 6.Subsidiary ACI plans to establish Eckare Malaysia Sdn.Bhd., a joint venture company in Malaysia with Eastern E-Commerce Co., Ltd |
All Directors approved |
8th time of the 5th committee |
2023.05.11 |
Consolidated Financial Statements for the First Quarter of 2023 |
All Directors approved |
9th time of the 5th committee |
2023.08.01 |
YPJ to increase the shareholding ratio of jointly invested Indonesian subsidiary PTACB |
All Directors approved |
10th time of the 5th committee |
2023.08.25 |
Consolidated Financial Statements for the Second Quarter of 2023 |
All Directors approved |
- Other resolutions that have not been approved by the Audit Committee but have been approved by more than two-thirds of all directors in addition to previous matters: None