• 
    

        1. <div id="osonr"></div>
        2. <em id="osonr"></em>

          <em id="osonr"><ol id="osonr"><mark id="osonr"></mark></ol></em>

        3. <div id="osonr"></div>
          <div id="osonr"><tr id="osonr"><mark id="osonr"></mark></tr></div>

              1. <em id="osonr"><ol id="osonr"></ol></em>
                <div id="osonr"><tr id="osonr"></tr></div>

                <button id="osonr"></button>
                      <dd id="osonr"><tr id="osonr"><object id="osonr"></object></tr></dd>
                        1. <em id="osonr"><ol id="osonr"></ol></em>

                          <em id="osonr"></em>
                        2. <delect id="osonr"></delect>

                        3. 
                          
                          1. <div id="osonr"></div>
                          2. <div id="osonr"></div>
                          3. <div id="osonr"></div>
                            1. <em id="osonr"></em>
                            2. <dd id="osonr"><tr id="osonr"></tr></dd>

                                <div id="osonr"></div>
                                  <em id="osonr"></em>

                                  1. <div id="osonr"></div>
                                  2. <dfn id="osonr"></dfn>

                                      Audit Committee

                                      Our audit committee consists of Alex Lee, Shun-Hsiung Ko and Yong-Song Tsai. Any of the following matters shall require the consent of one-half or more of all audit committee members and then be submitted to our Board of Directors for resolution:

                                      (i)             adoption of or amendment to an internal control system;

                                      (ii)            assessment of the effectiveness of the internal control system;

                                      (iii)           adoption of or amendment to the handling procedures for financial or operational actions of material significance, such as acquisition or disposal of assets, derivatives trading, extension of monetary loans to others, or endorsements or guarantees for others;

                                      (iv)          any matter relating to the personal interest of the Directors;

                                      (v)           a material asset or derivatives transaction;

                                      (vi)          a material monetary loan, endorsement, or provision of guarantee;

                                      (vii)         the offering, issuance, or private placement of any equity-related securities;

                                      (viii)        the hiring or dismissal of an attesting certified public accountant, or the compensation given thereto;

                                      (ix)          the appointment or discharge of a financial, accounting, or internal auditing officer;

                                      (x)           approval of annual and semi-annual financial reports; and

                                      (xi)          any other matter so determined by the Company from time to time or required by any competent authority overseeing the Company.

                                       

                                      Compensation Committee

                                      Our compensation committee consists of Alex Lee, Shun-Hsiung Ko and Yong-Son Tsai. Our compensation committee is responsible for, among other things:

                                      (i)             adopting, reviewing and recommending to our board of directors with respect to policy, standard and structure of the performance assessment and compensation package of the directors, audit committee members and managers; and

                                      (ii)            reviewing and recommending to our board of directors with respect to the compensation of our directors, audit committee members and managers.

                                       


                                      湖北十一选五遗漏走势图

                                    1. 
                                      

                                          1. <div id="osonr"></div>
                                          2. <em id="osonr"></em>

                                            <em id="osonr"><ol id="osonr"><mark id="osonr"></mark></ol></em>

                                          3. <div id="osonr"></div>
                                            <div id="osonr"><tr id="osonr"><mark id="osonr"></mark></tr></div>

                                                1. <em id="osonr"><ol id="osonr"></ol></em>
                                                  <div id="osonr"><tr id="osonr"></tr></div>

                                                  <button id="osonr"></button>
                                                        <dd id="osonr"><tr id="osonr"><object id="osonr"></object></tr></dd>
                                                          1. <em id="osonr"><ol id="osonr"></ol></em>

                                                            <em id="osonr"></em>
                                                          2. <delect id="osonr"></delect>

                                                          3. 
                                                            
                                                            1. <div id="osonr"></div>
                                                            2. <div id="osonr"></div>
                                                            3. <div id="osonr"></div>
                                                              1. <em id="osonr"></em>
                                                              2. <dd id="osonr"><tr id="osonr"></tr></dd>

                                                                  <div id="osonr"></div>
                                                                    <em id="osonr"></em>

                                                                    1. <div id="osonr"></div>
                                                                    2. <dfn id="osonr"></dfn>

                                                                      1. 
                                                                        

                                                                            1. <div id="osonr"></div>
                                                                            2. <em id="osonr"></em>

                                                                              <em id="osonr"><ol id="osonr"><mark id="osonr"></mark></ol></em>

                                                                            3. <div id="osonr"></div>
                                                                              <div id="osonr"><tr id="osonr"><mark id="osonr"></mark></tr></div>

                                                                                  1. <em id="osonr"><ol id="osonr"></ol></em>
                                                                                    <div id="osonr"><tr id="osonr"></tr></div>

                                                                                    <button id="osonr"></button>
                                                                                          <dd id="osonr"><tr id="osonr"><object id="osonr"></object></tr></dd>
                                                                                            1. <em id="osonr"><ol id="osonr"></ol></em>

                                                                                              <em id="osonr"></em>
                                                                                            2. <delect id="osonr"></delect>

                                                                                            3. 
                                                                                              
                                                                                              1. <div id="osonr"></div>
                                                                                              2. <div id="osonr"></div>
                                                                                              3. <div id="osonr"></div>
                                                                                                1. <em id="osonr"></em>
                                                                                                2. <dd id="osonr"><tr id="osonr"></tr></dd>

                                                                                                    <div id="osonr"></div>
                                                                                                      <em id="osonr"></em>

                                                                                                      1. <div id="osonr"></div>
                                                                                                      2. <dfn id="osonr"></dfn>

                                                                                                          今晚广西快乐双彩开奖号码 西宁快三开今天 黑龙江十一选五走势图手机版 五分赛走势图 云南快点十分开奖结果 快乐十分助手中奖宝典 赛车app开发 四川时时app下载 推荐大乐透号 新曾道玄機 内蒙古时时彩开奖号 江西福彩快3开奖结果 香港四不像必中一生肖 走势图表 内蒙古时时54 十一运夺金开奖号码