The Audit Committee of the Company is composed of the entire number of Independent Directors and convene at least once quarterly. The main function of the Audit Committee is to assist the Board with the formulation or amendment to the Company’s internal control system and important disposition procedures in regard to the stakeholder related issues concerning the Directors, major assets transactions, loans of funds, endorsements and guarantees, offering issuance or private placement of equity-type securities, hiring/dismissal of a certified public accountant or their compensation, the appointment/discharge of a financial, accounting or internal audit officer, as well as annual financial report, etc.

The Committee Members:
Member Election date
Walt Cheng 2018.06.08
C. T. Chan 2018.06.08
Ping Lih 2018.06.08

Audit Committee e-mail:auditcommittee@oucc.com.tw

item Description Content
  Download
1 2019.05.09 Audit Committee Charter DOWNLOAD
2 2019.12.31 Communication between Independent Directors and internal audit officer and CPAs in 2019 DOWNLOAD
3 2018.12.31 Communication between Independent Directors and internal audit officer and CPAs in 2018 DOWNLOAD