Committees

Audit Committee

Our audit committee consists of all independent directors, Shu Yeh(Chairperson), Robbins Yeh, and Tze-Chiang Chen, assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company.

The Audit Committee is responsible to review the following major matters:

• Internal control systems and including related policies and procedures
• Financial reports
• Related-party transactions and potential conflicts of interests involving executive officers and directors
• Material asset or derivatives transactions
• Material lending funds, endorsements or guarantees
• Offering or issuance of any equity-type securities
• Hiring or dismissal of an attesting CPA, or the compensation given thereto
• Appointment or discharge of financial, accounting, or internal auditing officers

Remuneration Committee

The members of the Compensation Committee are appointed by the Board as required by R.O.C. law. According to APM’s Remuneration Committee Charter, the Committee shall consist of no fewer than three members, Shu Yeh(Chairperson), Robbins Yeh, and Jing Yao Lan.
The Remuneration Committee assists the Board in discharging its responsibilities related to compensation and benefits policies, plans and programs, and in the evaluation and compensation of directors of the Board and executives.