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Board of Directors

The Internal Audit Office is an independent unit with designated personnel who report directly to the Board of Directors. It is responsible for the examination and assessment of the internal controls of the Company’s financial, sales, operations and management departments. All departments, including those of the subsidiaries, are subject to its audit

Regular internal audits are executed according to an annual audit plan. Special audit projects are implemented as needed. These audits enhance internal control and provide timely recommendations for future improvements. In accordance with corporate governance, audit reports are submitted on a regular basis and reviewed by the Chairman, as well as presented to the Audit Committee and the Board of Directors by the Chief Internal Auditor. The Internal Audit Office also examines the mechanisms and results of self-evaluations by departments and subsidiaries to ensure strict implementation. In addition, it generates and consolidates related inspection reports for the President and the Board of Directors to evaluate the overall efficiency of existing internal control systems before generating an internal control system statement.

There are 12 dedicated internal audit staff members, including one supervisor in charge of the Internal Audit Office, whose responsibilities are detailed below:

Competency of the Directors
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Board
members
Daniel M. Tsai
Richard M. Tsai
San-Cheng Chang
Howard Lin
James Jeng
Jack J.T. Huang
Hsueh Jen Sung
Char-Dir Chung
Working Experience in
Telecom Industry(Years)
The tenure of directors/independent
directors(Years)
Finance Law Business Technology Investment and M&A FinTech InformationTechnology Risk Management CEO/Senior management Ecommerce/Marketing
19
19
19
19
11
2
5
5
30
4
15
15
4
4
29
0.5

Daniel M. Tsai
Chairman, Representative of Fu Chi Investment Co., Ltd.
  • LL.M., Georgetown University
  • Vice Chairman, Fubon Financial Holding Co., Ltd.
  • Chairman, Taiwan Fixed Network Co., Ltd.
Richard M. Tsai
Vice Chairman, Representative of Fu Chi Investment Co., Ltd.
  • MBA, Stern School of New York University
  • Chairman, Fubon Financial Holding Co., Ltd.
San-Cheng Chang
San-Cheng Chang
  • Ph.D., Civil and Environmental Engineering, Cornell University, USA
  • MS, Civil and Environmental Engineering, Stanford University, USA
  • Chairman, Taiwan Mobile Foundation
  • Chairman, beingNet Alliance
  • Chairman, Institute for Biotechnology and Medicine Industry
Howard Lin
Director, Representative of TCC Investment Co., Ltd.
  • Ph.D., Department of Chemical Engineering, National Taiwan University
  • CIO of Fubon Financial Holding Co., Ltd.
James Jeng
Director, Representative of TCC Investment Co., Ltd.
  • Ph.D. in Electrical and Computer Engineering, New York State University, USA
  • President, Taiwan Mobile Co., Ltd.
Jack J.T. Huang
Independent Director
  • S.J.D., Harvard University
  • Partner, JONES DAY, Jones Day Taipei
Hsueh Jen Sung
Independent Director
  • Master of Commerce, National Chengchi University
  • MBA, Harvard Business School
  • Chairman, Vaucluse Capital Management Limited
Char-Dir Chung
Independent Director
  • Ph.D. in E.E, University of Southern California
  • Distinguished Professor, Department of Electrical Engineering and Graduate Institute of Communication Engineering, National Taiwan University
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