Establishment of the Audit Committee

WIN establish the Audit Committee in June, 2022 according to the Regulations Governing the Exercise of Powers by Audit Committees of Public Companies with the purpose to establish a solid organizational governance system.

The Committee must contain a minimum of three independent directors, one of whom will serve as the convener and at least one of whom will have experience in finance or accounting.

The Independent Directors will serve three-year terms and have the option of running for re-election. A by-election must be called at the earliest general meeting if, for any reason, the number of Independent Directors is irrelevant to meet the requirements. If all of the independent directors are removed, the company must call an interim shareholders' meeting within 60 days of the date of such removal in order to elect the remaining independent directors.

Audit Committee Organization Regulations
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The Duties of the Audit Committee are as Follow

Audit Committee Organization Regulations
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Appointment System

WIN establish the Audit Committee for the first term according to the the Securities and Exchange Act 14-4 and the Regulations Governing the Exercise of Powers by Audit Committees of Public Companies, composed by independent directors Chang-Chiao Han, Ying-Li Lin, Kuo-Lung Yen, and Nien-Ni Ku from June 17, 2022 to June 16,2025, 3-year term of office.

Meeting Minutes of the Audit Committee

Date
Title
Minutes
Date / Title / Minutes
2024/03/28
Minutes-WIN-The 9th Meeting of the 1st Audit Meeting
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2024/03/12
Minutes-WIN-The 8th Meeting of the 1st Audit Meeting
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2023/11/10
Minutes-WIN-The 7th Meeting of the 1st Audit Meeting
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2023/08/08
Minutes-WIN-The 6th Meeting of the 1st Audit Meeting
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2023/06/29
Minutes-WIN-The 5th Meeting of the 1st Audit Meeting
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2023/03/16
Minutes-WIN-The 4th Meeting of the 1st Audit Meeting
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2022/12/28
Minutes-WIN-The 3rd Meeting of the 1st Audit Meeting
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2022/10/17
Minutes-WIN-The 2nd Meeting of the 1st Audit Meeting
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2022/08/11
Minutes-WIN-The 1st Meeting of the 1st Audit Meeting
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