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Home / Governance / Functional Committees / Audit Committee
To enhance the supervisory function of the Board of Directors and strengthen its governance mechanism, the Company established the Audit Committee on June 1, 2022.
The Audit Committee is composed entirely of independent directors, with at least one member possessing expertise in accounting or finance. The term of office for the independent directors serving on the committee is three years, and they are eligible for reappointment.
The Company’s Audit Committee is composed of four independent directors. The primary purpose of the Committee’s operations is to oversee the following matters:
The fair presentation of the Company’s financial statements.
The selection, dismissal, independence, and performance of the certified public accountants (CPAs).
The effective implementation of the Company’s internal control system.
The Company’s compliance with applicable laws and regulations.
The control of the Company’s existing or potential risks.
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | School of Management, National Sports University Master of Major League Baseball, Secretary General of Major League Baseball Fu Bang Tiangjiang, Director of Professional Baseball Team |
Association Chairman of Zhongliu Cultural and Economic Association |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | Jilin University, Ph.D., Taipei University, Master of Law, Vice Chairman of the Commercial Regulation Committee of Commerce of the Republic of China | Partner of Taiwan Yuanheng Law Firm, Partner of Shanghai Quanya Law Firm, Chief Legal Officer of Guangqun Laser Group |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | Department of Law, National Taiwan University | Director of Taifeng Investment Co., Ltd. Director of Taipei City University of Science and Technology |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | Master of Business Administration, National Chengchi University
Director, Deputy General Manager and Spokesperson, Taroko Fiber Co., Ltd. Director, Taroko Construction Co., Ltd. Deputy General Manager, Alexander Construction Co., Ltd. National Taiwan University Refined Advanced Management and Practice Workshop China Productivity Center Management Consultant Class |
Mengya Enterprise Management Consulting Co., Ltd. Senior Consultant |
Operational Status in 2022
Operational Status in 2023
Operational Status in 2024
Operational Status in 2025
First Term: June 1, 2022 – May 31, 2025
Second Term: May 26, 2025 – May 25, 2028
| Meeting Date | Proposal | Summary of Proposals |
|---|---|---|
| 2026/01/14 | 1 | Proposal for the Company’s 2026 Business Plan Summary and Financial Budget. Proposal for the Company to participate in the cash capital increase of its subsidiary, TAROKO ARCHITECTURE CO.,Ltd. |
| 2026/03/11 | 1 2 3 4 5 6 7 8 | Proposal for the Company to extend a loan to its subsidiary, LU HSIN Co., Ltd. |
| 2026/04/08 | 1 2 | Proposal for the allocation of employee compensation and directors’ remuneration for 2025. Proposal for the Company to extend a loan to its subsidiary, TAROKO US CORPORATION. |
| 2026/05/13 | 1 2 3 | Review of the Company's Consolidated Financial Statements for the First Quarter of 2026. |