審計委員會副標題
The Company's Audit Committee is expected to begin operating in December 2026 once composed of independent directors; related information will be disclosed on this page upon establishment.
審計委員會概述內文
| Title | Name | Gender / Age | Nationality / Place of Registration | Principal Experience (Education) | Current Positions at the Company and Other Companies |
|---|---|---|---|---|---|
| 主任委員 | 陳委員 | 女／40 | ROC | 台大會研所；企業財務長 | 財務主管 |
| 委員 | 林委員 | 男／45歲 | 中華民國 | 政大經濟所；KPMG；勤業眾信 | — |
審計委員會-前言01
| Meeting Date | Key Resolutions |
|---|---|
| 2026/08/01 | 1. 重要決議事項01 2. 重要決議事項02 3. 重要決議事項03 |
| 2026/07/01 | 1. 重要決議事項00 |
運作說明01（任期、開會次數等）
| Title | Name | Sessions Attended in Person | Sessions Attended by Proxy | Attendance Rate in Person | Remarks |
|---|---|---|---|---|---|
| 成員01 | 成員02 | 15 | 60 | 25% | 備註01 |
績效評估前言05
外部評估說明
| Evaluation Year | Evaluation Period | External Evaluation Agency | Overall Assessment | Full Report |
|---|---|---|---|---|
| 2026 | 2026.03.15-2025.05.31 | 外部評估機構01 | 報告之總評009 | Link |
| 2025 | 202506 | 機構C | 總評R | — |
| No. | Recommendation | Improvement Plan |
|---|---|---|
| 1 | 改善建議07 | 改善計畫02 |
內部自行評估說明06
內部績效評估結果00CA