Medicines (Rx)
Audit Committee
Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company.
1.Financial reports
2.Auditing and accounting policies and procedures
3.The effectiveness of company internal control process
4.Material asset or derivatives transactions
5.Material lending funds, endorsements or guarantees
6.Potential conflicts of interests involving directors
7.Hiring or dismissal of an attesting CPA, or the compensation given thereto
8.Appointment or discharge of financial, accounting, or internal auditing officers
9.Offering or issuance of any equity-type securities
| Name | Title |
| Wang Der-Shan | Independent Director, Chairperson of the 3rd Audit Committee and Meeting Chair |
| Lai Sun-Quae | Independent Director, Members of the 3rd Audit Committee |
| Lin Shoei-Loong Wu Yang-Chang |
Independent Director, Members of the 3rd Audit Committee Independent Director, Members of the 3rd Audit Committee |