Audit Committee

  • The Audit Committee of the Board of Directors assists the Board in fulfilling its responsibility and duty for oversight of the Company Act, Securities and Exchange Act, and such other related laws and regulations. The committee's purpose is to review and assess the qualitative aspects of financial reports, the registered accounting firm's selection, independence and qualifications, the effectiveness of the systems of internal control, the company's compliance with significant applicable legal and regulatory requirements and the Company's exiting or potential risk management.

Compensation Committee

  • In view of the compensation program is as an important aspect of corporate governance and risk management. The Board of Tatung has established the Compensation Committee and approved the Compensation Committee Charter for intensifying corporate governance and consolidating the director and executive compensation programs.