Home
	About APCB About APCB Company Milestone Company Location Voice Of Customer Product Introduction Market Orientation Product Introduction System Certificate Quality System Environment System Production Equipment Production Equipment Quality Assurance Equipment Manufacture Flow Manufacture Flow Process Ability Company Capability Investor Service Finance Information Event Schedule Inportant Informaiton Announcement Stock Price And ShareholdingInformation Human Resource Staff Acquisition Personnel Welfare Personnel training Company Governance Organization Chart Board of Directors Operation Rule Internal Audit Remuneration Committee Cyber Security Management Audit Committee Diverse Board of Directors CSR Mission OR Policy Certificates Performance Indicators Stakeholder Engagement Identification of Stakeholder Communication with Stakeholder Stakeholder Contact
	Language： CHINESE ENGLISH

Company Governance Organization Chart Board of Directors Operation Rule Internal Audit Remuneration Committee Cyber Security Management Audit Committee Diverse Board of Directors Contact Us     APCB(Taiwan)   No.6 Lane84,Chun-Ying St.,   Shu-Lin City, Taipei,   23863, Taiwan   TEL：+886(2)26832626   FAX：+886(2)26838440   APCB(Kunshan)   No.1818 Jin-Sha-Jiang North   Road, Economic Technical   Development Zone,KunShan   City,Jiang Su Province,   215300, China   TEL：+86(512)57039999   FAX：+86(512)57039688   APCB(Thailand)   Bangpa-in Industrial Estate,139/2   Moo 2 Udomsorayuth Rd.,   T.Klongjig,A.Bangpa-in,Ayutthaya   13160, Thailand   TEL：+66(35)258222   FAX：+66(35)258226-7     Professional Qualifications and Independence Analysis of Audit Committee Members Title Name Meets One of the Following Professional Qualification Requirements, Together with at Least Five Years’ Work Experience Independence Criteria(Note) Number of Other Public Companies in Which the Individual is Concurrently Serving as an Audit Committee Member Remarks An instructor or higher position in a department of commerce, law, finance, accounting, or other academic department related to the business needs of the Company in a public or private junior college, college or university A judge, public prosecutor, attorney, Certified Public Accountant, or other professional or technical specialist who has passed a national examination and been awarded a certificate in a profession necessary for the business of the Company Has work experience in the areas of commerce, law, finance, or accounting, or otherwise necessary for the business of the Company 1 2 3 4 5 6 7 8 Independent director ZHANG,HUI - - V V V V V V V V V 0 - Independent director CAI,LI-YUN - - V V V V V V V V V 0 - Independent director HONG,RU-MEI - - V V V V V V V V V 0 - Independent director LIN, BAO-JHU - V V V V V V V V V V 1 - Note： Please tick the corresponding boxes that apply to a member during the two years prior to being elected or during the term(s) of office. 1. Not an employee of the Company or any of its affiliates. 2. Not a director or supervisor of affiliated companies. Not applicable in cases where the person is an independent director of the parent company, or any subsidiary in which the Company holds, directly or indirectly, more than 50% of the voting shares. 3. Not a natural-person shareholder who holds shares, together with those held by the person’s spouse, minor children, or held by the person under others’ names, in an aggregate amount of 1% or more of the total number of outstanding shares of the Company, or ranking in the top 10 in holdings. 4. Not a spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of any of the persons in the preceding three sub-paragraphs. 5. Not a director, supervisor, or employee of a corporate shareholder who directly holds 5% or more of the total number of outstanding shares of the Company, or who holds shares ranking in the top five holdings. 6. Not a director, supervisor, officer, or shareholder holding 5% or more of the shares of a specified company or institution which has a financial or business relationship with the Company. 7. Not a professional individual, who is an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, or institution that provides commercial, legal, financial, accounting services or consultation to the Company or to any affiliate of the Company, or a spouse thereof. 8. Not a person of any conditions defined in Article 30 of the Company Law. TOP Duties The main function of the Audit Committee is to supervise the following matters: 1. Fair presentation of the financial reports of this Corporation. 2. The hiring (and dismissal), independence, and performance of certificated public accountants of this Corporation. 3. The effective implementation of the internal control system of this Corporation. 4. Compliance with relevant laws and regulations by this Corporation. 5. Management of the existing or potential risks of this Corporation. TOP Attendance of Members at Audit Committee Meetings Title Name Attendance in Person (B) By Proxy Total of meetings (A) Attendance Rate (%) [B/A] Remarks Convener ZHANG,HUI 8 0 8 100% 2022/06/23 election Committee Member CAI,LI-YUN 8 0 8 100% 2022/06/23 election Committee Member HONG,RU-MEI 8 0 8 100% 2022/06/23 election Committee Member LIN, BAO-JHU 3 0 3 100% 2023/06/14 election Committee Member SUN,YUAN-JUN 2 0 2 100% 2022/06/23 election 2022/12/15 resign TOP Meeting situation TOP