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Attendance of Members at Audit Committee Meetings

 

(1) There are three members in Audit Committee of the Company.

      
Title Name Remarks
Convener Chao-Nan, Hung Newly elected on June 15, 2017
Committee Member Hsiang-Ying, Huang Newly elected on June 15, 2017
Committee Member Yi-Lu, Kung Newly elected on June 15, 2017
 

(2) Current term of office: From June 15, 2017 to June 14, 2020

 

(3) Audit Committee Organization Charter: http://www.honchuan.com.tw/en/investor/investor_list-132

Date Audit Committee resolutions
1st Audit Committee meeting
Mar 26, 2019
1.Resolved the 2018 Financial reports.
2.Resolved the replacement of CPAs.
3.Approved the Management’s reports on internal control.
4.Approved increase (decrease) of corporate guarantee for subsidiaries.
5.Approved the amendment of Procedures for Acquisition or Disposal of Assets.
6.Approved the amendment of Procedures for Loaning of Company Funds to other Parties.
7.Approved the amendment of Procedures of Endorsements and Guarantees.
8.Approved the amendment of Procedures for Trading Derivatives.
3rd Audit Committee meeting
Jun 19, 2019
1.Resolved the cash capital increase of Hon Chuan (China) Holdings Co., Ltd. in order to improve its financial structure.
2.Resolved the acquisition of the Company’s 4th aseptic beverage filling line.
4th Audit Committee meeting
Aug 9, 2019
1.Resolved the 2019 2nd quarter Financial reports.
2.Resolved increase (decrease) of corporate guarantee for subsidiaries.
5th Audit Committee meeting
Nov 12, 2019
1.Resolved the replacement of CPAs.
2.Resolved increase (decrease) of corporate guarantee for subsidiaries.


Communication between Chief Audit Executive, CPAs and independent directors (Basically once a season)
 
Date Communication between Chief Audit Executive and independent directors Communication between CPAs and independent directors
1st Audit Committee meeting
Mar 26, 2019
1.Reviewed the Audit report and Defects follow-up report.
2.Reviewed the Company’s 2018 Management’s reports on internal control.
※No opinion from independent directors in this meeting.
1.Discussed about the content, adjusting entries of 2018 Individual and Consolidated Financial Statements and auditors’ report.
2.Report of regulatory changes.
3.Reviewed the qualification, performance and independency of CPAs.
※No opinion from independent directors in this meeting.
2nd Audit Committee meeting
May 10, 2019
1.eviewed the Audit report and Defects follow-up report.
※No opinion from independent directors in this meeting.
-
3rd Audit Committee meeting
Jun 19, 2019
- 1. Report of regulatory changes.
2.Discussion of the cash capital increase of Hon Chuan (China) Holdings Co., Ltd.
※No opinion from independent directors in this meeting.
4th Audit Committee meeting
Aug 9, 2019
1.Reviewed the Audit report and Defects follow-up report.
※No opinion from independent directors in this meeting.
-
5th Audit Committee meeting
Nov 12, 2019
1.Reviewed the Audit report and Defects follow-up report.
2.Reviewed the Company’s 2020 Annual audit plans.
※No opinion from independent directors in this meeting.
-
  • Contact Information

    TEL: 886-4-2359-0088

    IR office: Ms. Emily Lu (ext.5107)

    IR office: Ms. Fiona Chiang (ext.5120)

    service@mail.honchuan.com
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