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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. |
Home / Governance / Audit Committee / Remuneration Committee
The Board of Directors of the Company has approved the establishment of the Remuneration Committee. The members of the Committee are appointed by resolution of the Board. The primary duties of the Committee are to periodically review the performance evaluation and compensation policies, systems, standards, and structures for directors, supervisors, and managerial officers, and to submit its recommendations to the Board of Directors for discussion.
| 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 | 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
sixth Term: June 1, 2022 – May 31, 2025
seventh Term: May 26, 2025 – May 25, 2028
| Meeting Date | Proposal | Summary of Proposals |
|---|---|---|
| 2026/01/14 | 1 | Proposal to ratify the promotion and remuneration adjustments of the Company’s appointed managerial officers. |
| 2026/03/11 | 1 2 | Proposal to review the project-based performance bonuses for managerial officers related to the Company’s 2025 shopping mall operating rights transfer project. |
| 2026/04/08 | 1 | Proposal to allocate employee compensation and directors’ remuneration for 2025, submitted for review. |
| 2026/05/13 | 1 | Proposed adjustment to the compensation of the Chairman and appointed managerial officers for deliberation. |
Home / Governance / Functional Committees / Sustainability Development Committee
The Company established the Sustainability Development Committee on November 9, 2023, and adopted the Sustainability Best Practice Principles. The Committee is authorized by the Board of Directors to address economic, environmental, and social issues arising from the Company’s operational activities, and is responsible for reporting the implementation status to the Board.
The primary purpose of the Committee’s operations is to guide the execution of the following key areas:
1. Implementation of corporate governance
2.Development of an environmentally sustainable framework
3.Promotion of social welfare
4.Enhancement of corporate sustainability information disclosure
| 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 |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | Master’s Degree, EMBA – International Business Program, National Taiwan University Bachelor’s Degree in Mechanical Engineering, Chinese Culture University |
Representative of Corporate Director, Dahan International Development Co., Ltd. |
,
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2026/01/14 | 2028/05/25 | EDepartment of Law, Taipei University | TRK Corporation. Deputy General Manager, Chief Legal Officer and Sustainability Director |
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 | Meeting Session | Summary of Proposals |
|---|---|---|
| 2026/01/14 | 1 | Report items only; no discussion items. |
| 2026/05/13 | 1 | Report items only; no discussion items. |
Home / Governance /Functional Committees / Communication Between Independent Directors and the Chief Auditor and CPA
1. Composition and Meeting Frequency of the Audit Committee:
The Company established the Audit Committee on June 1, 2022. The Committee is composed entirely of independent directors. Meetings are held at least once per quarter and may be convened at any time as necessary.
2. Communication Between Independent Directors and the Chief Auditor:
(1) The Chief Auditor may directly contact independent directors as needed. Communication has been smooth and effective.
(2) A monthly electronic report summarizing the audit findings and the status of corrective actions from the previous month is submitted to independent directors for review. If independent directors have any questions or instructions, they communicate via phone, email, or in person. In the event of any significant violations or whistleblower cases involving directors, the matter is reported to independent directors immediately.
(3) During regular Audit Committee meetings, the Chief Auditor reports key audit activities to the independent directors, responds to their inquiries, and strengthens risk control measures as instructed. The execution and effectiveness of audit tasks have been thoroughly communicated.
2022 Communication Between Independent Directors, Chief Auditor, and Certifying CPA
2023 Communication Between Independent Directors, Chief Auditor, and Certifying CPA
2024 Communication Between Independent Directors, Chief Auditor, and Certifying CPA
2026 Communication Between Independent Directors, Chief Auditor, and Certifying CPA
Meeting Date | Attendees | Communication with Chief Auditor | Communication with Certifying CPA | ||
Matters Discussed | Discussion Outcome | Matters Discussed | Discussion Outcome | ||
2026/01/14 Audit Committee | Independent Director Chen Chun-Chi Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI Independent Director CHEN YANG LIN Chief Auditor Cai Pei-xiu | Report on Audit Execution as of December 2025 | The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. | – | – |
2026/03/11 Audit Committee | Independent Director Chen Chun-Chi Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI Independent Director CHEN YANG LIN Chief Auditor Cai Pei-xiu Assistant Manager Yu Ya-hsuan (PwC Taiwan)
| 1. Report on Audit Execution as of February 2026 2. Statement on Internal Control System for the Year 2025 | 1. The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. 2. Internal audit did not identify any material issues that would affect the effectiveness of the design and implementation of the internal control system. The proposal was approved as presented with unanimous consent of all attending independent directors. | 1. 2025 Financial Statements(Auditor’s opinion on the financial statements) 2. Materiality, Adjusting Entries, and Unadjusted Entries Identified in the Audit 3. Other Matters Communicated with Those Charged with Governance 4. Total Fees Paid to the Auditor for Audit and Non-Audit Services | 1. Unqualified Opinion 2. Acknowledged and reviewed the adjustment items for the year 2025. 3. No violations of relevant regulations affecting the independence of the firm were identified. No instances of fraud or non-compliance with laws and regulations were found. No significant deficiencies in internal control were identified. 4. Acknowledged. |
2026/04/08 Audit Committee | Independent Director Chen Chun-Chi Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI Independent Director CHEN YANG LIN Chief Auditor Cai Pei-xiu | Attended meetings only; no report items were presented. | Attended meetings only; no report items were presented. | – | – |
2026/05/13 | Independent Director Chen Chun-Chi Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI Independent Director CHEN YANG LIN Chief Auditor Cai Pei-xiu | Report on Audit Execution as of April 2026 | The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. | – | – |
Spokesperson
General Counsel / Hsu Yung-Chang
Acting Spokesperson
Equity Manager / Kelly Lo
Phone: 04-36118888#6661
Email: kelly.lo@trkmall.com.tw
Email: jessie.li@trkmall.com.tw