considering the independence of each committee.   Q: Can former executive serve as audit committee? A: Definition of audit committee specified that audit committee shall be director who does not take part in

business of the company, a director and an executive shall perform his duty with responsibility, due care and loyalty, and shall comply with all laws, the objectives, the articles of association of the

monitor the effectiveness of the company’s risk management.  ​6.1.7 The board has to ensure and monitor that the company complies with relevant and applicable law and standards, whether domestic

sponsors T he Chief Executive Officer or the Managing Director (CEO or MD) must make a list of sponsors pursuant to the decision of the board of directors, with the characteristics of each sponsor. The

interpretation of the “Executive” in relation to “person holding executive position in Accounting or Finance Department whose rank is not lower than departmental manager” ​ Regarding the Notification of the

).   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

securities issuing companies disclose information, including financial statements, management structure, and risk management measures to enable investors, the media, and the SEC to monitor their operation

).   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

securities issuing companies disclose information, including financial statements, management structure, and risk management measures to enable investors, the media, and the SEC to monitor their operation

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