- Recommend nominations of the independent auditors and the auditors’ remuneration to the Board. Review with the independent auditors the objectives of audit, responsibility and auditing procedures of the
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the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee
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). Independent Director An independent director is a non-executive member and does not have a pecuniary relationship with the company. He or she must be independent from the major shareholders or a group of
Amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008 ) Qualifications of an independent director and audit committee - Rules Summary - Related Rules and
Experiences Independent Director, Audit Committee Member, and Corporate Governance Committee Member : Thai Wacoal Public Company Limited Independent Director, Audit Committee Member, and Corporate Governance
). Independent Director An independent director is a non-executive member and does not have a pecuniary relationship with the company. He or she must be independent from the major shareholders or a group of