Committees

Audit Committee

The Audit Committee assists the Board in executing its financial oversight responsibilities and other duties as set forth in the Company Act, the Securities and Exchange Act, and other applicable laws and regulations. Matters required to be reviewed by the Audit Committee include the Company's financial reports; auditing and accounting policies and procedures; internal control systems; material assets or derivatives transactions; offering or issuance of any equity-type securities; hiring or dismissal of an attesting CPA, or the compensation given thereto; and appointment or discharge of financial, accounting, or internal auditing officers.

Daxin’s Audit Committee is empowered by its Charter to conduct any study or investigation it deems appropriate to fulfill its responsibilities. It may also request the company's managers, internal auditors, CPA, legal counsel or other personnel to provide necessary or relevant information. The Committee is authorized to retain attorneys, CPA, or other consultants and these expenses are supported by Daxin.

The Audit Committee is comprised of all three independent directors and it meets at least once every quarter.

Compensation Committee

The Board evaluates compensation, benefits policy of the company,and the remuneration of directors and managers.

There are three members of this remuneration committee.

由獨立董事謝詠芬、吳東明及楊鴻志組成，
至少每年召開二次。

Sustainable Development Committee

The Sustainable Development Committee is dedicated to implementing and promoting sustainable development while strengthening corporate sustainability governance.

The committee shall consist of no fewer than three members, appointed by resolution of the Board of Directors.

It shall convene at least once a year and may hold meetings as needed.

本屆委員會由董事蘇天寶、巫信弘、蔡介榮組成。

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