Audit Committee | INVESTORS | United Renewable Energy Co.,Ltd.

Audit Committee

INVESTORS

Audit Committee
Purpose of Audit Committee

Implement corporate governance and strengthen BOD management, improve international competitiveness. United Renewable Energy Co., Ltd.(A company from Taiwan where the sun shines.) voluntarily established Audit Committee in May 2008. Audit Committee provide oversight of the financial reporting process, the audit process, the company's system of internal controls and compliance with laws and regulations.


Duties of Audit Committee

Members of Audit Committee are the Independent Directors, one of which act as Convener. Committee provide oversight of the financial reporting process, the audit process, the company's system of internal controls, gain and disposal of assets or derivative products transaction, loan and guarantee, offering and issuance of stocks, related parties transaction, conflict of interests, fraud investigation, crisis management, hiring or dismissal of an attesting CPA, or the compensation and compliance with laws and regulations.


Audit Committee
Name Title
Fang, Jenn-Ming (Independent Director) Chairman

Tsai,Ming-Fang (Independent Director)

Member
Chang, Chien-Yi (Independent Director) Member

Lin, Camille-Chiaying (Independent Director)

Member







 
 
 







歷次審計委員會討論重點
 
Search major announcements by year

Investor Services Email

IR@urecorp.com

Spokesperson

Chairman & President

Phone: 0920-893-393

Acting Spokesperson

United Renewable Energy – Finance Department Manager

Phone: +886-3-5780011

ABOUT SERVICES

In compliance with EU personal data protection laws, we are committed to protecting and providing you with control over your personal data. By clicking "Accept All", you allow us to place cookies to enhance your experience on this site, help us analyze site performance and usage, and enable us to deliver relevant marketing content. You can manage your cookie settings below. By clicking "Agree" you agree to the current settings. For more information, please visit the Privacy Statement.

This website uses cookies

In compliance with EU personal data protection laws, we are committed to protecting your personal data and providing you with control over it. By clicking "Agree", you allow us to place cookies to improve your experience on this site, help us analyze site performance and usage, and allow us to deliver relevant marketing content.

By clicking "Only necessary" you allow us to place only necessary cookies. The website cannot function without these cookies and you cannot switch them off on your system. These cookies are typically set only in response to an action you perform (i.e. a service request), such as setting privacy preferences, logging in, or filling in a form. You can set your browser to block or prompt you for these cookies, but this may prevent some site features from working.

About cookies Google Privacy Policy