Corporate Governance

The Committee shall be composed of the entire number of Independent Directors and the Committee shall convene at least once quarterly. The main function of the Audit Committee is to supervise the following matters:

1. Fair presentation of the financial reports of the Company.
2. The hiring (and dismissal), independence, and performance of certificated public accountants of the Company.
3. The effective implementation of the internal control system of the Company.
4. Compliance with relevant laws and regulations by the Company.
5. Management of the existing or potential risks of the Company.

The Committee members elected at 2018.6.29

- Bing Shen 
- Johnsee Lee 
- Sheng-Cheng Hu (＊)

＊Mr. Sheng-Cheng Hu was deceased at July 2018, FENC shall conduct by-election at 2019 annual general shareholders' meeting.

Audit Committee e-mail：auditcommittee@fenc.com

 

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