• 981博天堂

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      Hon Hai Group
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      Corporate Governance
      Committee
      The Company’s Audit Committee was set up in July 2016. The Audit Committee shall faithfully carry out the following duties and submit any proposals to Board of Directors meeting for discussions.
      1.
      The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
      2.
      Assessment of the effectiveness of the internal control system.
      3.
      The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
      4.
      Matters in which a director is an interested party.
      5.
      Asset transactions or derivatives trading of a material nature.
      6.
      Loans of funds, endorsements, or provision of guarantees of a material nature.
      7.
      The offering, issuance, or private placement of equity-type securities.
      8.
      The hiring or dismissal of a certified public accountant, or their compensation.
      9.
      The appointment or discharge of a financial, accounting, or internal audit officer.
      10.
      Annual and semi-annual financial reports.
      11.
      Other material matters as may be required by this Corporation or by the competent authority.
      Fourth term of office: 2025/5/29 – 2028/5/28
      TITLE
      NAME
      EDUCATIONAL BACKGROUND AND CAREER EXPERIENCE
      Chairperson
      Hwang, Tsing-Yuan
      Doctoral Course of the Graduate School of Business Administration, Nihon University, Japan
      Master of Commerce, Graduate School of Commerce, Nihon University
      Director, Hon Hai Precision Industry Co., Ltd.
      Director, Taiwan Stock Exchange Corporation
      Independent Director, Cathay Financial Holdings Co., Ltd.
      Executive Officer& Head of Asia and Oceania, Daiwa Securities SMBC Co. Ltd.
      Chairman, Daiwa Securities SMBC Hong Kong Ltd.
      Independent Director, Audit and Risk Committee Convener, Remuneration Committee Convener, and Corporate Governance and Nomination Committee Convener, Hon Hai Precision Industry Co., Ltd.
      Director, Taiwan Institute of Economics Research
      Executive Director, Chinese National Association of Industry and Commerce
      Director, Taipei Financial Center Corporation
      Vice Chairman, Third Wednesday Club
      Chairman, The Tokyo Star Bank, Limited (Japan)
      Member
      Wang, Kuo-Cheng
      Business Administration, National Taiwan University
      EMBA Business Administration, National Taiwan University
      Chairman, Les enphants Co. Ltd
      Executive Director, Chain Stores and Franchise Association
      Executive Director, Marketing Communication Executive International
      Executive Director, Taiwan Excellent Brand Association
      Independent Director and Audit Committee Chair, HannStar Board Corporation.
      Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding
      Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation.
      Member
      Liu, Len-Yu
      Doctor of Laws, Stanford University
      Masters of Laws, Harvard University
      Bachelor and Master of Laws, National Taipei University
      Chairman, Taiwan Futures Exchange
      Director, Taiwan Stock Exchange
      Director, Securities and Futures Investors Protection Center (SFIPC)
      Committee Member, Fair Trade Commission
      Presiding Attorney, L&Y Attorneys at Law
      Director, Taiwan Corporate Governance Association
      Adjunct Professor, College of Law, National Chengchi University
      Adjunct Professor, Department of Law, National Taipei University
      Visiting Professor, School of Law, Shih Hsin University
      Member
      Chen, Yue-Min
      Economics, National Taiwan University
      Director-general, National Treasury Administration, Central Bank of the Republic of China (Taiwan)
      Supervisor, Joint Credit Information Center
      Independent Director, Land Bank of Taiwan
      Member
      Hsu, Tzu-Mei
      Master of Public Administration and Policy, National Taipei University
      Bachelor of Public Finance, National Taipei University
      Chairman, BankTaiwan SECURITIES Co., Ltd.
      Director-General, Taxation Administration, Ministry of Finance
      Director-General, National Taxation Bureau of Taipei, Ministry of Finance
      Director-General, National Taxation Bureau of the Central Area, Ministry of Finance
      Deputy Director-General, Taxation Administration, Ministry of Finance
      Executive Director, Accounting Research and Development Foundation of the Republic of China
      Director, Taiwan Financial Holdings Co., Ltd.
      Director, Trade-Van Information Services Co.
      Supervisor, BankTaiwan Life Insurance Co., Ltd.
      Supervisor, Taiwan Tobacco & Liquor Corporation
      Visiting Professor, School of Business, Soochow University
      Mediator, Taipei High Administrative Court
      Consultant and Sustainability Committee Member, Accounting Research and Development Foundation of the Republic of China
      Director, Kindom Development Co., Ltd.
      2025 Audit and Risk Committee the attendance:
      COMMITTEE NAME
      NUMBER OF MEETINGS
      ATTENDANCE
      %
      Hwang, Tsing-Yuan
      3
      3
      100%
      Wang, Kuo-Cheng
      3
      3
      100%
      Liu, Len-Yu
      3
      3
      100%
      Chen, Yue-Min
      3
      3
      100%