Audit Committee
During quarterly meetings of Audit Committee, accountants present the findings of their quarterly review or audits on Unimicron’s financial results. Under applicable laws and regulations, accountants also communicate any material matters that they have discovered to Unimicron.
The head of Internal Audit presents the findings of all audit reports and the execution of Unimicron’s internal audit and internal control in quarterly meetings of Audit Committee.
| Date | Independent Directors & CPA Descriptions of the major matters |
Independent Directors & Internal Audit Descriptions of the major matters |
|---|---|---|
| 2017/08/10 | The findings of the review on Unimicron's financial results for 2017 Q2 1.Review area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
1.The findings of the internal audit for 2017 Q2 2.The revisal report of Internal control systems and Internal audit rules |
| 2017/11/10 | The findings of the review on Unimicron's financial results for 2017 Q3 1.Review area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
1.The findings of the internal audit for 2017 Q3 |
| 2017/12/19 | N/A | 1.The findings of the internal audit for 2017 Q4 2.The Audit Plan for 2018 |
| Date | Independent Directors & CPA Descriptions of the major matters |
Independent Directors & Internal Audit Descriptions of the major matters |
|---|---|---|
| 2018/03/15 | The findings of the audit on Unimicron’s financial results for 2017. 1.Audit area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
1.The findings of the internal audit for 2017 2.Annual Audit Report on the 2017 Internal Audit |
| 2018/05/09 | The findings of the audit on Unimicron’s financial results for 2018 Q1 1.Audit area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
1.The findings of the internal audit for 2018 Q1 |
| 2018/08/09 | The findings of the audit on Unimicron’s financial results for 2018 Q2. 1.Audit area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
1.The findings of the internal audit for 2018 Q2 |
| 2018/11/12 | The findings of the review on Unimicron’s financial results for 2018 Q3 1.Audit area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
1.The findings of the internal audit for 2018 Q3 2.The revisal report of Internal control systems and Internal audit rules |
| 2018/12/20 | N/A | 1.The findings of the internal audit for 2018 Q4 2.The Audit Plan for 2019 3.The revisal report of Internal control systems and Internal audit rules |
| Date | Independent Directors & CPA Descriptions of the major matters |
Result | Independent Directors & Internal Audit Descriptions of the major matters |
Result |
|---|---|---|---|---|
| 2019/03/28 | The findings of the audit on Unimicron’s financial results for 2018. 1.Audit area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
For Board’s approval | 1.The findings of the internal audit for 2018 2.Annual Audit Report on the 2018 Internal Audit |
Noted
For Board’s approval |
2019/05/09 | The findings of the audit on Unimicron’s financial results for 2019 Q1 1.Audit area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
For Board’s approval | The findings of the internal audit for 2019 Q1 | Noted |
| 2019/08/12 | The findings of the audit on Unimicron’s financial results for 2019 Q2 1.Audit area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
For Board’s approval | The findings of the internal audit for 2019 Q2 | Noted |
| 2019/11/12 | The findings of the audit on Unimicron’s financial results for 2019 Q3 1.Audit area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
For Board’s approval | 1.The findings of the internal audit for 2019 Q3
2.The Audit Plan for 2020 |
Noted
For Board’s approval |
| Date | Independent Directors & CPA Descriptions of the major matters |
Result | Independent Directors & Internal Audit Descriptions of the major matters |
Result |
|---|---|---|---|---|
| 2020/03/27 | The findings of the audit on Unimicron’s financial results for 2019. 1.Audit area 2.Financial results, performance and financial percentage analysis 3.Communication items with corporate unit after reviewing |
For Board’s approval | 1.The findings of the internal audit for 2019 2..Annual Audit Report on the 2019 Internal Audit |
Noted
For Board’s approval |
Compensation Committee
Currently, there are three committee members, who are all served by independent directors and follow the operations of the “Articles of Incorporation of Salary and Compensation Committee.” The Salary and Compensation Committee held five meetings in 2018. In these meetings, the remuneration of the directors, annual salary raise, profit sharing, and annual bonus for managers, etc., were discussed and disclosure in the Annual Report, for external investors and shareholders to have a thorough understanding.
Ling-Ling Wu
Education & Selected Past Experience :
- Ph.D., Philosophy, University of Chicago, U.S.A.
- Professor of National Taiwan University
Present Position :
- Professor of National Taiwan University
Lai-Juh Chen
Education & Selected Past Experience :
- EMBA, Thunderbird School of Global Management, USA.
- CEO of SunnyHills
Present Position :
- President of TEN Life Corporation
Ya-Ching Li
Education & Selected Past Experience :
- M.S. Accounting, University of Missouri at Kansas City, USA.
- Finance Controller of Cymer Southeast Asia Ltd.
Present Position :
- Senior Special Assistant to CEO, GCS Holdings, Inc.