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Corporate Governance
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 |
|---|---|
| 2025.3.10 | Major Subject 1.Internal audit related matters report 2. KPMG 2024 annual audit execution results report 3. The company's 2025 Budget 4. The company's 2024 annual business report, individual financial statements and consolidated financial statements 5. Proposal on the Company's 2024 Profit Distribution 6. Issue the company's "Internal Control System Statement" 7.Change the auditing and certification accountant 8.Amend some articles of the company’s “Articles of Association” |
| 2025.5.9 | Major Subject 1. The Company's first quarter financial report for 2025 |
| 20256.25 | Major Subject 1. Guarantee liability case for syndicated loan business of the Company's wholly-owned mainland subsidiary. |
| 2025.8.11 | Major Subject 1.Internal audit related matters report 2. The Company's Second Quarter Financial Report for 2025 3. Revisions to Certain Approval Procedures in the Company's "Approval Authority Table" 4. The Company's Diversified Investment in Domestic and Foreign Securities |
| 2025.10.1 | Major Subject 1. The company conduct the simplified merger with the wholly- owned subsidiary , Jiayou Investment Co., Ltd. in accordance with the provisions of the Merger and Acquisition Act |
| 2025.11.10 | Major Subject 1.Internal audit related matters report 2.The Company's Third Quarter Financial Report for 2025. 3. Amendments to certain provisions of the Company's "Acquisition or Disposal of Asset Control Operations". 4. Provision of funds to the Company's wholly-owned subsidiary in Mainland China. |
| 2025.12.19 | Major Subject 1. The Company's 2025 first treasury share transfer to employees 2. Proposed revisions to the "Payroll Cycle" clause of the internal control system 3. Providing a guarantee to a financial institution for the 100% owned Vietnamese subsidiary 4. New investment in the Vietnamese subsidiary. |