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Investors The 2st Audit Committee ( June 13, 2024 ~ June 12, 2027)
Wu, Chang Hsiu
Committee Member
- Master of Business Administration, Drexel University,USA
- CPA of Dean Shine CPA Firm
- Partner, DS Certified Public Accountants
- Officer,Public Service Pension Fund Management Board
- Revenue Officer, National Taxation Bureau of the Southern Area, Ministry of Finance
- Semi Senior, TNS Accounting Firm
Wang, Jen-Chun
Committee Member
- S.J.D.,University of Pennsylvania Law SchoolEquity
- Partner, Tsar & TsaiLaw Firm
- Lawyer, Tsar & TsaiLaw FirmLaw
- Clerk, Department of Clerks for the Justices of the Constitutional Court, Judicial Yuan
Chang, Yih-Cherng
Committee Member
- University of Delaware, Department of Mechanical Engineering, USA, PhD
- Professor and Department Director, Chinese Culture University
- Associate Professor, Chinese Culture University
- Assistant Professor, Chinese Culture University
- Project Manager, Taiwan High Speed Rail Corp.
- Senior Engineer, TAIWAN AEROSPACE CORPORATION
Major resolution
| Date | Major Subject |
|---|---|
| 2024.3.12 | Major Subject 1. KPMG 2023 annual audit execution results report 2. The company's internal audit related business report 3. The company's 2024 Budget 4. The company's 2023 annual business report, individual financial statements and consolidated financial statements 5. Proposal on the Company's 2023 Profit Distribution 6. Issue the company's "Internal Control System Statement" 7. The Company regularly evaluates the independence and suitability of the CPA 8. The second domestic unsecured conversion of corporate bonds into capital increase and issuance of new shares by the company 9.Amend some articles of the company’s “Articles of Association” |
| 2024.5.10 | Major Subject 1. KPMG 2024 1st quarter review implementation results report 2. The Company's 2024 first quarter financial report for 2024 |
| 2024.6.26 | Major Subject 1. Elect the convener of the second audit committee of the company 2. Panyu Deyi Precision Electronics Industry Co., Ltd., a mainland company that holds 100% of the company's shares, applied for a credit line from a financial institution, and the company provided an endorsement guarantee |
| 2024.8.9 | Major Subject 1. KPMG 2024 2nd quarter review implementation results report 2. The Company's internal audit related business reports 3. The Company's 2024 Second Quarter Financial Report 4. LOTES VIET NAM COMPANY LIMITED, a subsidiary of the company that holds 100% of its shares, applies for a bank line from a financial institution, and the company provides an endorsement guarantee to LOTES VIET NAM COMPANY LIMITED 5. The second domestic unsecured conversion of corporate bonds into capital increase and issuance of new shares by the company |
| 2024.11.11 | Major Subject 1. KPMG 2024 3rd quarter review implementation results report 2. Company internal audit related business reports 3. The Company's 2024 Third Quarter Financial Report 4. The company acquired real estate |
| 2024.12.17 | Major Subject 1. KPMG 2024 annual audit plan communication |