The members of the audit committee shall be composed of all independent directors and shall hold regular meetings at least once a quarter. The purpose of the audit committee is to assist the board of directors in formulating or revising the Company's internal control system and important handling procedures, matters involving the directors' own interests, major asset transaction capital loans and endorsement guarantees, offering or private placement of securities with an equity nature, and audits of certified accountants. Appointment (dismissal) or remuneration, appointment and dismissal of financial accounting or internal audit supervisors, annual and semi-annual financial reports, etc.
Member of Audit Committee of Lida Holdings
Title | Name | Resume | Remark
|
Convener/ Independent director | Shen Xueren |
Graduate College of management science Deputy general manager of innovation of industrial technology transfer company Softcapital brand management Consultants Co investment director Chengxin VC Limited by Share Ltd investment manager | 2023/6/16 elected |
Committee member/ Independent director | Tzuo-Cheng, Zhang |
Bachelor degree of Enterprise Management, National Chengchi University Master degree of Accounting, Colorado University A partner of PwC Taiwan | 2023/6/16 elected
|
Committee member/ Independent director | Pei-Wen, Cheng | Master degree of Department of Finance,Ming Chuan University Independent Director of Max Zipper Co., Ltd. | 2023/6/16 elected |