Investors

Audit Committee

The Company established the "Audit Committee" on June 26, 2018 to perform functions of supervisors. The members of the Audit Committee are the independent directors. It convenes for reguar meeting at least once a quarter. The purpose of the Audit Committee is to help the Board of directors to establish or amend corporate internal control mechanism and important processing procedures, including the matters of conflicts of interest related to the directors, major capital transaction, lending of capital, endorsements and guarantees, public offering, issuance, or private placement of equity-type securities, appointment/dismissal or compensation of the CPA, removal of the Finance&Accounting or chief internal auditor, and annual and half-yearly financial reports. The Audit Committee held two meetings in 2018. The review mainly includes the annual and half-year financial reports and other major regulations of the competent authorities.
  • Independent director:Chien-Jen Chen

    Major academic and career Current positions in the Company and other companies
    Honorary Doctor of Law, Fu Jen Catholic University
    PhD Program of Universidad Complutense de Madrid (Spain)
    Master of International Law, Cambridge University 
    Bachelor of Law, Department of Diplomacy, Chengchi University
    Minister, Political Deputy Minister, Administrative Deputy Minister of Ministry of Foreign Affairs
    Adjunct Professor of Chengchi University and Chair Professor of Fu Jen Catholic University
    Legislator of the 2nd Congress
    Director of the Government Information Office, Executive Yuan
    Representative of TECRO and Taipei Representative Office in the European Union and Belgium
    Managing Director of the Board of Taipei Forum
    Independent director of Amita Technologies Inc.
    Supervisor of Shin Kong Investment Trust
  • Independent director:Lucy-Sun Hwang

    Major academic and career Current positions in the Company and other companies
    Doctor of Food Science, Rutgers University 
    Lifetime Distinguished Professor, Institute of Food Science and Technology, National Taiwan University
    Director in Institute of Food Science and Technology, National Taiwan University
    Professor Emeritus, Institute of Food Science and Technology, National Taiwan University

Corporate Governance


Spokesman
Name: Roger Lin
Title: President

Deputy Spokesman
Name: Chris Yen
Title: Chief Financial Officer

TEL:+886-2-2786-1188 ext.1800
E-Mail: spoffice@lhic.com.tw
 

Audit committee


E-Mail: auditcommittee@lhic.com.tw