Functional Committee - Audit Committee
Audit Committee
The Audit Committee of ICP DAS was established on Jun 14, 2022.
The Committee is composed of all independent directors. The Committee should include at least 3 members.
The Committee is composed of all independent directors. The Committee should include at least 3 members.
The 1th Committee tenure: 2022 / 06 / 14 ~ 2025 / 06 / 13 , with 4 Committee members.
| Members of the 1th Audit Committee | |||
| Independent Director | SHEN,YANG-BIN | ||
| Independent Director | JIANG,YI-JYUN | ||
| Independent Director | CHEN,SHAO-CHI | ||
| Independent Director | CHAO,YU | ||
Please refer to ICP DAS's annual report to check the attendance of the members of the Committee.
| Year | Item \ Name | SHEN,YANG-BIN | JIANG,YI-JYUN | CHEN,SHAO-CHI | CHAO,YU |
| 2023 | Frequency of actual attendance | 4 | 4 | 4 | 4 |
| Frequency of proxy attendance | 0 | 0 | 0 | 0 | |
| Actual attendance ratio | 100% | 100% | 100% | 100% | |
| 2024 | Frequency of actual attendance | 2 | 2 | 2 | 2 |
| Frequency of proxy attendance | 0 | 0 | 0 | 0 | |
| Actual attendance ratio | 100% | 100% | 100% | 100% |
| Date | Content | The Resolutions |
|---|---|---|
| 2023/03/13 | 1. The 2022 remuneration allotment for employees, directors, and supervisors. 2. 2022 Annual Business Report, Consolidated Financial Report, and Parent Company Only Financial Report. 3. The 2022 Surplus earnings distribution proposal. 4. New issue by the capitalization of earnings for the year 2022. 5. Independent evaluation and proposals of appointment and remuneration for accountants in 2023. 6. To pre-approve the provision of non-certification services to the Company and its subsidiaries by certified public accountants, their firms and firm affiliates. 7. Issuance of the 2022 Annual Statement of Internal Control System. |
All the Committee members agreed with unanimous approval； The 1th resolution by the board of directors passed the seven proposals in 2023. |
| 2023/05/05 | Discussion to approve the 2023 Q1 Consolidated Financial Report. | All the Committee members agreed with unanimous approval； The 2th resolution by the board of directors passed the one proposals in 2023. |
| 2023/08/08 | 1. Discussion to approve the 2023 Q2 Consolidated Financial Report. 2. Issuance of new shares from capitalization of surplus earnings. |
All the Committee members agreed with unanimous approval； The 3th resolution by the board of directors passed the two proposals in 2023. About The reference Date of Ex-dividend and dividend, whose information has been reported to Market Observation Post System. |
| 2023/11/06 | 1.Discussion to approve the 2023 Q3 Consolidated Financial Report. 2. Amendment of “Internal Control System” and “Internal Audit System.” 3.Discussion of Prescribe to the 2024 audit plan. |
All the Committee members agreed with unanimous approval； The 4th resolution by the board of directors passed the three proposals in 2023. |
| 2024/03/04 | 1. 2023 Annual Business Report, Consolidated Financial Report, and Parent Company Only Financial Report. 2.The 2023 Surplus earnings distribution proposal. 3.Independent evaluation and proposals of appointment and remuneration for accountants in 2024. 4. Related party transactions. 5. Issuance of the 2023 Annual Statement of Internal Control System and evaluation of its effectiveness. |
All the Committee members agreed with unanimous approval； The 1th resolution by the board of directors passed the five proposals in 2024. |
| 2024/05/09 | 1.Discussion to approve the 2024 Q1 Consolidated Financial Report. 2. Amendment of “Audit Committee Charter ”. 3. Related party transactions. |
All the Committee members agreed with unanimous approval； The 2th resolution by the board of directors passed the three proposals in 2024. |
