{"id":20209,"date":"2024-10-03T09:41:26","date_gmt":"2024-10-03T01:41:26","guid":{"rendered":"https:\/\/siruba.cn\/report\/committees\/"},"modified":"2025-01-24T05:43:41","modified_gmt":"2025-01-24T05:43:41","slug":"committees","status":"publish","type":"report","link":"https:\/\/siruba.cn\/cn\/report\/committees\/","title":{"rendered":"Committees"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"980\" height=\"220\" src=\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\" alt=\"\" class=\"wp-image-851\" srcset=\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png 980w, https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1-300x67.png 300w, https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1-768x172.png 768w\" sizes=\"auto, (max-width: 980px) 100vw, 980px\" \/><\/figure>\n\n\n\n<h1 class=\"wp-block-heading\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-luminous-vivid-orange-color\">The Audit Committee<\/mark><\/strong><\/h1>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Member <\/strong><\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Independent Director<\/h4>\n\n\n\n<section class=\"max-w-[1000px] mx-[12px] my-[30px] lg:mx-auto lg:my-[60px] flex flex-col gap-[20px]\">\n        \n  <div x-data=\"{open: false}\">\n    <button @click=\"open = !open\" class=\"relative overflow-hidden transition-colors duration-200 w-full min-h-[52px] section-download bg-grey-50 text-grey-700 hover:text-white group\" :class=\"{'text-white': open}\">\n      <span class=\"absolute inset-0 transition-opacity duration-200 bg-gradient-to-r from-primarylight to-primary opacity-0 group-hover:opacity-100\" :class=\"{'opacity-100': open}\"><\/span>\n      <div class=\"relative z-10 flex justify-between\">\n        <div class=\"flex content-center ml-[11px] gap-[10px]\">\n          <div class=\"min-w-[6px] min-h-[6px] w-[6px] h-[6px] my-[11px] rounded-full group-hover:bg-white\" :class=\"{'bg-white': open, 'bg-primarylight': !open}\"><\/div>\n          <div class=\"text-base text-left\">Yang Chi-Lun (convener)<\/div>\n        <\/div>\n        <svg class=\"min-w-[28px] min-h-[28px]\" width=\"28\" height=\"28\" viewBox=\"0 0 28 28\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" fill=\"currentColor\"\/>\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" class=\"transform origin-center duration-300 transition-transform rotate-90\" :class=\"{'rotate-0': open, 'rotate-90': !open}\" fill=\"currentColor\"\/>\n        <\/svg>\n      <\/div>\n    <\/button>\n    <div x-collapse=\"open\">\n      <div class=\"relative\" style=\"padding-left: 40px; padding-right: 12px;\"><p><strong>Positions in the Company and other companies<\/strong><\/p>\n<ul>\n<li>CEO\/Attorney, Center &amp; Logic Law Firm<\/li>\n<\/ul>\n<p><strong>Education<\/strong><\/p>\n<ul>\n<li>China University of Political Science and Law<\/li>\n<\/ul>\n<\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n\n\n<section class=\"max-w-[1000px] mx-[12px] my-[30px] lg:mx-auto lg:my-[60px] flex flex-col gap-[20px]\">\n        \n  <div x-data=\"{open: false}\">\n    <button @click=\"open = !open\" class=\"relative overflow-hidden transition-colors duration-200 w-full min-h-[52px] section-download bg-grey-50 text-grey-700 hover:text-white group\" :class=\"{'text-white': open}\">\n      <span class=\"absolute inset-0 transition-opacity duration-200 bg-gradient-to-r from-primarylight to-primary opacity-0 group-hover:opacity-100\" :class=\"{'opacity-100': open}\"><\/span>\n      <div class=\"relative z-10 flex justify-between\">\n        <div class=\"flex content-center ml-[11px] gap-[10px]\">\n          <div class=\"min-w-[6px] min-h-[6px] w-[6px] h-[6px] my-[11px] rounded-full group-hover:bg-white\" :class=\"{'bg-white': open, 'bg-primarylight': !open}\"><\/div>\n          <div class=\"text-base text-left\">Huang Li-Ting (committee member)<\/div>\n        <\/div>\n        <svg class=\"min-w-[28px] min-h-[28px]\" width=\"28\" height=\"28\" viewBox=\"0 0 28 28\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" fill=\"currentColor\"\/>\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" class=\"transform origin-center duration-300 transition-transform rotate-90\" :class=\"{'rotate-0': open, 'rotate-90': !open}\" fill=\"currentColor\"\/>\n        <\/svg>\n      <\/div>\n    <\/button>\n    <div x-collapse=\"open\">\n      <div class=\"relative\" style=\"padding-left: 40px; padding-right: 12px;\"><p><strong>Positions in the Company and other companies<\/strong><\/p>\n<ul>\n<li>Associate Professor, Department of Information Management, Chang Gung University<\/li>\n<\/ul>\n<p><strong>Education<\/strong><\/p>\n<ul>\n<li>Ph.D. in Information Management, National Central University<\/li>\n<\/ul>\n<\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n\n\n<section class=\"max-w-[1000px] mx-[12px] my-[30px] lg:mx-auto lg:my-[60px] flex flex-col gap-[20px]\">\n        \n  <div x-data=\"{open: false}\">\n    <button @click=\"open = !open\" class=\"relative overflow-hidden transition-colors duration-200 w-full min-h-[52px] section-download bg-grey-50 text-grey-700 hover:text-white group\" :class=\"{'text-white': open}\">\n      <span class=\"absolute inset-0 transition-opacity duration-200 bg-gradient-to-r from-primarylight to-primary opacity-0 group-hover:opacity-100\" :class=\"{'opacity-100': open}\"><\/span>\n      <div class=\"relative z-10 flex justify-between\">\n        <div class=\"flex content-center ml-[11px] gap-[10px]\">\n          <div class=\"min-w-[6px] min-h-[6px] w-[6px] h-[6px] my-[11px] rounded-full group-hover:bg-white\" :class=\"{'bg-white': open, 'bg-primarylight': !open}\"><\/div>\n          <div class=\"text-base text-left\">Tang Yan-Bo (committee member)<\/div>\n        <\/div>\n        <svg class=\"min-w-[28px] min-h-[28px]\" width=\"28\" height=\"28\" viewBox=\"0 0 28 28\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" fill=\"currentColor\"\/>\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" class=\"transform origin-center duration-300 transition-transform rotate-90\" :class=\"{'rotate-0': open, 'rotate-90': !open}\" fill=\"currentColor\"\/>\n        <\/svg>\n      <\/div>\n    <\/button>\n    <div x-collapse=\"open\">\n      <div class=\"relative\" style=\"padding-left: 40px; padding-right: 12px;\"><p><strong>Positions in the Company and other companies<\/strong><\/p>\n<ul>\n<li>President, St. John&#8217;s University<\/li>\n<li>Chairman, Taipei Hwa Kang Art School<\/li>\n<\/ul>\n<p><strong>Education<\/strong><\/p>\n<ul>\n<li>Doctor of Laws Chinese Culture University<\/li>\n<\/ul>\n<\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n\n\n<section class=\"max-w-[1000px] mx-[12px] my-[30px] lg:mx-auto lg:my-[60px] flex flex-col gap-[20px]\">\n        \n  <div x-data=\"{open: false}\">\n    <button @click=\"open = !open\" class=\"relative overflow-hidden transition-colors duration-200 w-full min-h-[52px] section-download bg-grey-50 text-grey-700 hover:text-white group\" :class=\"{'text-white': open}\">\n      <span class=\"absolute inset-0 transition-opacity duration-200 bg-gradient-to-r from-primarylight to-primary opacity-0 group-hover:opacity-100\" :class=\"{'opacity-100': open}\"><\/span>\n      <div class=\"relative z-10 flex justify-between\">\n        <div class=\"flex content-center ml-[11px] gap-[10px]\">\n          <div class=\"min-w-[6px] min-h-[6px] w-[6px] h-[6px] my-[11px] rounded-full group-hover:bg-white\" :class=\"{'bg-white': open, 'bg-primarylight': !open}\"><\/div>\n          <div class=\"text-base text-left\">Lin Sheng-Sheng (committee member)<\/div>\n        <\/div>\n        <svg class=\"min-w-[28px] min-h-[28px]\" width=\"28\" height=\"28\" viewBox=\"0 0 28 28\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" fill=\"currentColor\"\/>\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" class=\"transform origin-center duration-300 transition-transform rotate-90\" :class=\"{'rotate-0': open, 'rotate-90': !open}\" fill=\"currentColor\"\/>\n        <\/svg>\n      <\/div>\n    <\/button>\n    <div x-collapse=\"open\">\n      <div class=\"relative\" style=\"padding-left: 40px; padding-right: 12px;\"><p><strong>Positions in the Company and other companies<\/strong><\/p>\n<ul>\n<li>Part-time lecturer, Department of Finance, Chinese Culture University<\/li>\n<li>Independent Director, Kaulin Co., Ltd.<\/li>\n<li>Independent Director, KHKY Holdings Co., Ltd.<\/li>\n<li>Independent Director, Kingray Technology Co., Ltd.<\/li>\n<li>Lecturer of undergraduate program in Financial Management at the Straits College, Minjiang University, Fujian Province, China<\/li>\n<li>Director of the second term of Taiwan Independent Director Association<\/li>\n<\/ul>\n<p><strong>Education<\/strong><\/p>\n<ul>\n<li>National Taiwan University, Law Credit Class No. 38<\/li>\n<li>Master, Graduate School of Management, Ming Chuan University<\/li>\n<li>Department of Accounting, Fu Jen Catholic University<\/li>\n<\/ul>\n<p><strong>Experience<\/strong><\/p>\n<ul>\n<li>Assistant Manager, Deputy General Manager and Director of Underwriting Department of a largescale securities firm<\/li>\n<li>General Manager and Chairman of Chuan Shan Investment Trust<\/li>\n<\/ul>\n<\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n\n\n<h4 class=\"wp-block-heading\"><\/h4>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Responsibilities of the<\/strong> <strong>Audit Committee<\/strong><\/h3>\n\n\n\n<p>Our company has established an audit committee in accordance with the articles of association and Article 3 of the&#8221; Regulations Governing the Exercise of Powers by Audit Committees of Public Companies.&#8221; The committee is composed of four independent directors who possess professional impartiality. The operation of the audit committee are geared towards ensuring the company&#8217;s adherence to pertinent governmental laws and regulations. The committee is responsible for supervising the following matters:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Ensuring their reflection in financial statements.<\/li>\n\n\n\n<li>Verifying the independence and performance of the external auditor.<\/li>\n\n\n\n<li>Ensuring the effective implementation of internal control within the company.<\/li>\n\n\n\n<li>Overseeing compliance with the laws.<\/li>\n\n\n\n<li>Managing and controlling existing or potential risks within the company.<\/li>\n<\/ul>\n\n\n\n<p>Throughout the year 2023, the Audit Committee conducted a total of 7 meetings, achieving an attendance rate of 100%. For details on the operations of the Audit Committee, please refer to the Audit Committee&#8217;s Annual Work Focus Operational Status.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<section class=\"max-w-[1000px] mx-[12px] my-[30px] lg:mx-auto lg:my-[60px] flex flex-col gap-[20px]\">\n        \n  <div x-data=\"{open: true}\">\n    <button @click=\"open = !open\" class=\"relative overflow-hidden transition-colors duration-200 w-full min-h-[52px] section-download bg-grey-50 text-grey-700 hover:text-white group\" :class=\"{'text-white': open}\">\n      <span class=\"absolute inset-0 transition-opacity duration-200 bg-gradient-to-r from-primarylight to-primary opacity-0 group-hover:opacity-100\" :class=\"{'opacity-100': open}\"><\/span>\n      <div class=\"relative z-10 flex justify-between\">\n        <div class=\"flex content-center ml-[11px] gap-[10px]\">\n          <div class=\"min-w-[6px] min-h-[6px] w-[6px] h-[6px] my-[11px] rounded-full group-hover:bg-white\" :class=\"{'bg-white': open, 'bg-primarylight': !open}\"><\/div>\n          <div class=\"text-base text-left\">Audit Committee Operation Status<\/div>\n        <\/div>\n        <svg class=\"min-w-[28px] min-h-[28px]\" width=\"28\" height=\"28\" viewBox=\"0 0 28 28\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" fill=\"currentColor\"\/>\n          <rect x=\"7\" y=\"13\" width=\"14\" height=\"2\" rx=\"0.25\" class=\"transform origin-center duration-300 transition-transform rotate-90\" :class=\"{'rotate-0': open, 'rotate-90': !open}\" fill=\"currentColor\"\/>\n        <\/svg>\n      <\/div>\n    <\/button>\n    <div x-collapse=\"open\">\n          <a href=\"https:\/\/siruba.cn\/cn\/\/cn\/download\/\" class=\"flex justify-between group subsection-download w-full min-h-[52px] transition-colors duration-300\" target=\"_blank\" rel=\"noopener noreferrer\">\n        <div class=\"text-base text-grey-500 group-hover:text-primary\">2024 <\/div>\n        <img class=\"text-grey-500 group-hover:text-primary svg-fill-current my-auto min-w-[28px] min-h-[28px]\" data-src=\"https:\/\/siruba.cn\/wp-content\/themes\/siruba\/assets\/svg\/icon-utility-download.svg\" alt=\"Download button\">\n      <\/a>\n    \n        <\/div>\n  <\/div>\n<\/section>\n\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-luminous-vivid-orange-color\">The Compensation Committee<\/mark><\/strong><\/h1>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Member<\/strong><\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Independent Director<\/h4>\n\n\n\n<section class=\"max-w-[1000px] mx-[12px] my-[30px] lg:mx-auto lg:my-[60px] flex flex-col gap-[20px]\">\n<\/section>\n\n\n\n\n<section class=\"max-w-[1000px] mx-[12px] my-[30px] lg:mx-auto lg:my-[60px] flex flex-col gap-[20px]\">\n<\/section>\n\n\n\n\n<section class=\"max-w-[1000px] mx-[12px] my-[30px] lg:mx-auto lg:my-[60px] flex flex-col gap-[20px]\">\n<\/section>\n\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Responsibility of the Compensation Committee<\/strong><\/h3>\n\n\n\n<p>To enhance corporate governance and refine the remuneration system for the company&#8217;s directors and managers, SiRUBA adheres to Article 14-6 of the &#8220;Securities and Exchange Act&#8221; and the &#8221; Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Taiwan Stock Exchange or the Taipei Exchange.&#8221; The establishment of the Remuneration Committee is not only to assess the remuneration policy and system for the company&#8217;s directors and managers from professional and objective standpoint but also to formulate organizational regulations governing the Remuneration Committee&#8217;s operations, thus ensuring compliance.<br>Our company is obligated to provide directors&#8217; compensation as outlined in Article 23 of the Company&#8217;s Articles of Association. If the company achieves profits within the current year, a portion ranging from 2% to 8% of employee compensation and no more than 3% of director compensation will be allocated. In the case that the company still carries accumulated losses, the compensation sum shall be pre-allocated, followed by the allocation of employee and director compensations as per the prior proportions. Should the company&#8217;s annual final account display a post-tax net profit for the current period, the company must first settle taxes in line with legal obligations to offset previous year losses. Subsequently, a statutory surplus reserve amounting to 10% of the remaining balance shall be set aside, and if necessary, make special surplus reserves may be established. Founded upon this surplus distribution strategy and the accumulated undistributed surplus from preceding years, the board of directors is entrusted with the task of devising a distribution plan. This plan must then undergo review by the shareholders&#8217; meeting for final approval.<br>The annual compensation for company managers encompasses salary, bonuses, and employee surplus distribution compensation. The determination of relevant salary and compensation is grounded in industry-standard payment levels, while also evaluating the judgement of the correlation between individual performance, company operational performance, and potential future risks. The Salary and Compensation Committee provides recommendations to the board of directors, which are taken into consideration for decision-making. For this year, the annual overall salary ratio between the general manager and employees is not disclosed due to organizational confidentiality. However, it will be assessed and divulged in the near future in accordance with public information disclosure norms.<br>In the year 2023, the Compensation Committee convened a total of 4 meetings, achieving a perfect attendance rate of 100%. For an in-depth understanding of the committee&#8217;s operations, please refer to the annual report on P36.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"featured_media":0,"parent":0,"template":"","report-category":[],"class_list":["post-20209","report","type-report","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Committees - SiRUBA Sewing Machine | KAULIN Official<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/siruba.cn\/cn\/report\/committees\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Committees - SiRUBA Sewing Machine | KAULIN Official\" \/>\n<meta property=\"og:description\" content=\"The Audit Committee Member Independent Director Responsibilities of the Audit Committee Our company has established an audit committee in accordance with the articles of association and Article 3 of the&#8221; Regulations Governing the Exercise of Powers by Audit Committees of Public Companies.&#8221; The committee is composed of four independent directors who possess professional impartiality. The [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/siruba.cn\/cn\/report\/committees\/\" \/>\n<meta property=\"og:site_name\" content=\"SiRUBA Sewing Machine | KAULIN Official\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-24T05:43:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/siruba.cn\/cn\/report\/committees\/\",\"url\":\"https:\/\/siruba.cn\/cn\/report\/committees\/\",\"name\":\"Committees - SiRUBA Sewing Machine | KAULIN Official\",\"isPartOf\":{\"@id\":\"https:\/\/siruba.cn\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/siruba.cn\/cn\/report\/committees\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/siruba.cn\/cn\/report\/committees\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\",\"datePublished\":\"2024-10-03T01:41:26+00:00\",\"dateModified\":\"2025-01-24T05:43:41+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/siruba.cn\/cn\/report\/committees\/#breadcrumb\"},\"inLanguage\":\"cn\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/siruba.cn\/cn\/report\/committees\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"cn\",\"@id\":\"https:\/\/siruba.cn\/cn\/report\/committees\/#primaryimage\",\"url\":\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\",\"contentUrl\":\"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/siruba.cn\/cn\/report\/committees\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/siruba.cn\/cn\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Committees\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/siruba.cn\/#website\",\"url\":\"https:\/\/siruba.cn\/\",\"name\":\"SiRUBA Sewing Machine | KAULIN Official\",\"description\":\"KAULIN MFG. CO., LTD.,  found in 1965, and for half a century, we develop and manufacture industrial sewing machines, to provide service and solution all around the world for our customers and partners.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/siruba.cn\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"cn\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Committees - SiRUBA Sewing Machine | KAULIN Official","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/siruba.cn\/cn\/report\/committees\/","og_locale":"en_US","og_type":"article","og_title":"Committees - SiRUBA Sewing Machine | KAULIN Official","og_description":"The Audit Committee Member Independent Director Responsibilities of the Audit Committee Our company has established an audit committee in accordance with the articles of association and Article 3 of the&#8221; Regulations Governing the Exercise of Powers by Audit Committees of Public Companies.&#8221; The committee is composed of four independent directors who possess professional impartiality. The [&hellip;]","og_url":"https:\/\/siruba.cn\/cn\/report\/committees\/","og_site_name":"SiRUBA Sewing Machine | KAULIN Official","article_modified_time":"2025-01-24T05:43:41+00:00","og_image":[{"url":"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/siruba.cn\/cn\/report\/committees\/","url":"https:\/\/siruba.cn\/cn\/report\/committees\/","name":"Committees - SiRUBA Sewing Machine | KAULIN Official","isPartOf":{"@id":"https:\/\/siruba.cn\/#website"},"primaryImageOfPage":{"@id":"https:\/\/siruba.cn\/cn\/report\/committees\/#primaryimage"},"image":{"@id":"https:\/\/siruba.cn\/cn\/report\/committees\/#primaryimage"},"thumbnailUrl":"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png","datePublished":"2024-10-03T01:41:26+00:00","dateModified":"2025-01-24T05:43:41+00:00","breadcrumb":{"@id":"https:\/\/siruba.cn\/cn\/report\/committees\/#breadcrumb"},"inLanguage":"cn","potentialAction":[{"@type":"ReadAction","target":["https:\/\/siruba.cn\/cn\/report\/committees\/"]}]},{"@type":"ImageObject","inLanguage":"cn","@id":"https:\/\/siruba.cn\/cn\/report\/committees\/#primaryimage","url":"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png","contentUrl":"https:\/\/siruba.cn\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png"},{"@type":"BreadcrumbList","@id":"https:\/\/siruba.cn\/cn\/report\/committees\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/siruba.cn\/cn\/"},{"@type":"ListItem","position":2,"name":"Committees"}]},{"@type":"WebSite","@id":"https:\/\/siruba.cn\/#website","url":"https:\/\/siruba.cn\/","name":"SiRUBA Sewing Machine | KAULIN Official","description":"KAULIN MFG. CO., LTD.,  found in 1965, and for half a century, we develop and manufacture industrial sewing machines, to provide service and solution all around the world for our customers and partners.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/siruba.cn\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"cn"}]}},"_links":{"self":[{"href":"https:\/\/siruba.cn\/cn\/wp-json\/wp\/v2\/report\/20209","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/siruba.cn\/cn\/wp-json\/wp\/v2\/report"}],"about":[{"href":"https:\/\/siruba.cn\/cn\/wp-json\/wp\/v2\/types\/report"}],"wp:attachment":[{"href":"https:\/\/siruba.cn\/cn\/wp-json\/wp\/v2\/media?parent=20209"}],"wp:term":[{"taxonomy":"report-category","embeddable":true,"href":"https:\/\/siruba.cn\/cn\/wp-json\/wp\/v2\/report-category?post=20209"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}