918搏天堂

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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%