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Corporate Governance

Home  >  Audit Committee

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Audit Committee

The Company elected directors, which included 3 independent directors of all 7 members, for the 6th term on 2020 Annual Shareholders’ Meeting. And Audit Committee for the 2nd term.
The term of the 2nd Audit Committee:June 12, 2020 thru June 11, 2023.

Members of Audit Committee

To establish sound corporate governance systems, the Company has established the Audit Committee under Article 14-4 of “Securities and Exchange Act”. Pursuant to Article 5 of “Audit Committee Charter” made by the Company, members of the Committee will implement supervision procedure, and matters to be resolved at the Committee will be submitted to the Board of Directors for a resolution.

Members Audit Committee
Independent Director:
Kuei-Tuan, Chen
Chair
Independent Director:
Chang-Jian, Ho
Member
Independent Director:
Geng-Wang, Liaw
Member

The Attendance of Audit Committee

A total of 5 (A) Audit Committee meetings were held in the previous period (2020). The attendance of the independent directors was as follows:

Title Name Attendance in Person (B) By Proxy Attendance rate (%)【B/A】 Remark
Convener

Kuei-Tuan Chen

5
0
100%
Member

Chang-Jian Ho

5
0
100%
Member

Geng-Wang Liaw

5
0
100%

Annual focus of the Audit Committee

According to Article 3 of the “Audit Committee Charter”, the committee is mainly to supervise the following matters:
1. Fair presentation of the corporate financial statements.
2. Appointment (dismissal) of CPA and its independence and performance.
3. Effective implementation of internal control system.
4. Corporate compliance with relevant laws and regulations.
5. Control of existing and potential risks.
Summary of 2020 work focus:
1. Evaluation of internal control effectiveness.
2. Review of major asset transactions.
3. Review of major loans, endorsement and guarantee.
4. Review of public and private raising and issuance of securities with equity nature.
5. Review of annual and semi-annual financial reports.

Audit Committee’ Performance Evaluations

2019 Audit Committee’ Performance Evaluations

CHC Healthcare Group

Provide the most reliable healthcare management services
The leader of healthcare equipment, technology and service in the Asia-Pacific region

Contact Address.

No. 88, Xing’ai Rd., Neihu Dist., Taipei City 114067, Taiwan, R.O.C.
(886) 2 6608 1999

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