Committee

Purpose of Audit Committee

Implement corporate governance and strengthen BOD management, improve international competitiveness. URE 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
  1. Name

    Title

  2. Weng, Ming-Jeng (Independent Director)

    Chairman

  3. Andrew C. Hsu (Independent Director)

    Member

  4. Tsai,Ming-Fang (Independent Director)

    Member