Audit Committee Establishment Regulations

Audit Committee Establishment and Exercise of Powers Regulations download (Chinese Version)

Audit Committee Member Qualification Review

According to Article 4 of the Company’s Audit Committee Exercise of Powers Procedures, the Audit Committee shall be made up entirely of independent directors and be comprised of no less than three members. Therefore, independent director qualifications are referred to for the qualifications for the Audit Committee. Related committee information can be found at:http://www.txccorp.com/index_en.php?action=e_company_1-1&cid=3&sid=7&id=8

Audit Committee Member Information

The voluntary establishment of the first Audit Committee passed resolution of the June 19, 2013 Shareholders’ Meeting in accordance with the Article 14-4 of the Securities and Exchange Act and Regulations Governing the Exercise of Powers by Audit Committees of Public Companies. Independent Directors Mr. Yu Shang-wu, Mr. Peng Yun-hong and Mr. Tsai Song-chi were appointed to serve during this term of the Audit Committee. The term shall commence on June 19, 2013 and end on June 18, 2016. The members of 2nd Audit Committee are served by the all Independent Directors, Mr. Yu Shan-Wu, Mr. Tsai Sung-Chi, Ms. Su Yan-Syue and Ms. Wang Chuan-Fen, after electing and passing by Shareholders’ meetings held on June 7th, 2016. The term shall commence on June 7th, 2016 to June 6th, 2019.

Audit Committee Rules of Organization

Audit Committee Member Mailbox