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 BelgiumManaging 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 UniversityProfessor Emeritus, Institute of Food Science and Technology, National Taiwan University -
Independent director:Lo-Hou Chew
Major academic and career Current positions in the Company and other companies Master, MIT Sloan School of Management
President of H&Q, Taiwan
President of EMMT Systems Corporation
Director of Center for Measurement Standards, ITRI
Engineer, Manager and Director, Electronic and Optoelectronic System Research Laboratories, ITRI
Project Leader Engineer of ITT Unitron Industrial CorpChairman of Fortune Consulting Group
Chairman of Telegent Technology Corp.
Director of Fortune Taiwan
Director of Getac Technology Corp.
Independent director of Tyson Bioresearch, Inc.
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