Committee Members Operations

Audit Committee

Title Name Experienced
Independent Director Warren Ko
  • Adjunct Assistant Professor for Department of Finance, Feng Chia University
    Regional Director for Far East International Commercial Bank

    [Note] Resigned on September 1, 2025
Independent Director Jack Hsiao
  • Independent Director for Applied BioCode
    Chief Operating Officer for Hsiao Chung-cheng Healthcare Group
Independent Director Jacky Chen
  • Certified Public Accountant at Deloitte Taiwan
    Certified Public Accountant and Senior Consultant for Huifengfu Management Consulting Co., Ltd.
Independent Director Chrssy Wang
  • Deputy CEO of Kuang Tien General Hospital
    CEO of Ren Shin Welfare Park

Operations

Audit Committee Attendance

In 2024, the Audit Committee held 8 meetings (A). The attendance of Directors is as follows:

Name Attendances in person (B) By Proxy Attendance rate (B/A) Note
Warren Ko 8 - 100%
Jack Hsiao 8 - 100%
Jacky Chen 8 - 100%
Chrissy Wang 2 2 50% Elected on May 24, 2024; Expected to attend 4 meetings
Kevin Fong 3 - 100% Resigned on May 1, 2024; Expected to attend 3 meetings