Unimicron Technology Corporation
Languages
繁體中文
English
  • About Unimicron
    • Milestone
    • Organization
    • Vision and Management Philosophy
    • Global Service Network
    • News
    • Supply chain portal
  • CSR
    • Stakeholders & material analysis
    • Report Certificates
    • Events Multimedia
  • Technology
    • Technical Cooperation
    • Product Development
    • Patent
    • Technology Roadmap
  • Products
    • PCB
      • HDI
      • ELIC
      • Multi-layer PCB
      • Rigid Flex PCB
    • IC Carrier
      • FCCSP
      • FCBGA
      • CSP
      • Memory Module
      • Coreless
    • Connector
      • PCBeam
      • X-Beam
    • TP & ECRM
      • Glass Type
      • Film Type
      • EC Mirror
  • Quality
    • Policy & Action
    • Customer recognition
    • Certification
    • TQM's Implement
  • Careers
    • Join Unimicron
      • Application
    • Compensation
      • Compensation
    • Evolution
      • Evolution
    • Unimicron Life
      • Unimicron Life
    • Employee care
      • Negotiation
      • Health Caring
  • Investors
    • Financial Information
      • Monthly Sales Revenue
      • Financial Reports
      • Investor Conference
    • Corporate Governance
      • Corporate Regulations
      • Directors
      • Committees
    • Shareholder Services
      • Shareholders' Meeting
      • Quotes & Dividend
      • Major Shareholders
  • Contact us
Languages
繁體中文
English

Committees

  • Home
  • Investors
  • Corporate Governance

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.

Select year:

  • 2020
  • 2019
  • 2018
  • 2017
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.
© Unimicron Corporation All Rights Reserved |  Last update : 2020.03.13
© Unimicron Corporation All Rights Reserved
> Subscription
>Cancel
MrCat jbo竞博体育| 竞博app官方下载| 竞博官网下载| 竞博JBO| JBO电竞| 竞博官网| 竞博| 竞博| JBO电竞| 竞博官网下载| 竞博app官方下载| jbo竞博体育| 竞博app官方下载| 官网竞博|