As constituted by the Securities and Exchange Act, an Audit Committee erected under the Board of Directors strengthens TTY’s auditing and management functions. Composed of three independent directors elected on May 30th, 2024.
The Committee is responsible for the following:
• Reviewing financial statements
• Internal auditing and internal control
• The acquisition and disposal of major assets or derivative transactions
• Lending funds, acting endorsements, or guarantees
• Raising and issuance of securities
• Legal compliance
• Determining whether related party transactions exits
• Investigating possible conflicts of interests involving managers and directors
• Fraud investigation reports
• Risk management for the Company
• The appointment and dismissal of finance, accounting, and internal audit managers

The Audit Committee is comprised of three members.
Duration：2024.05.30~2027.05.29

Chairperson CHANG, MING-DAO (independent director)
Member HSUEN, MING-LING (independent director)
Member ZHENG, AN-LI (independent director)