The Audit Committee of Complex Micro Interconnection Co., Ltd. is composed of independent directors with a total of four members, and its functions are to supervise from a professional and objective point of view: The company’s financial statements are expressed as appropriate. Selection (dismissal) of the accountant 、independence and performance. Effective implementation of the company’s internal controls The Company complies with the relevant laws and regulations To control the existing or potential risks of the company With the attention of a good administrator, he faithfully performs his duties and is responsible to the Board of Directors, and submits the proposal to the Board of Directors for resolution.

審計委員會成員
潘慶豐-獨立董事(召集人)
詹朝輝-獨立董事
李志廣-獨立董事
洪宗賢-獨立董事

審計委員會組織規程.pdf 審計委員會運作情形.pdf

The functions of the Remuneration Committee of Complex Micro Interconnection Co., Ltd. are to evaluate the remuneration policies and systems of the directors and managers of the Company from a professional and objective point of view, and to make recommendations to the Board of Directors for reference in their decision-making.
The Remuneration Committee of the Cmi is composed of independent directors with a total of three members and is required to hold at least two regular meetings per year.
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薪酬委員成員
潘慶豐-獨立董事(召集人)
詹朝輝-獨立董事
李志廣-獨立董事

薪酬委員會組織規程.pdf

薪資報酬委員會運作情形.pdf