Audit Committee

Sunplus Technology's Audit Committee is composed of four independent directors. The Audit Committee aims to assist the Board of Directors in supervising the company's quality and integrity in implementing relevant accounting, auditing, financial reporting processes and financial controls. Members’professional qualifications and experience are as follows:

Huang Ze-Ren Independent Director
Mr. Huang Ze-Ren holds an master's degree in Finance EMBA Management from National Taiwan University of Science and Technology. He has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2011. Prior to this, Mr. Huang Ze-Ren has successively served as an independent director, audit committee member and compensation committee member of GenMont Biotech Inc., an independent director, audit committee member and compensation committee member of SUN FON CONSTRUCTION CO., LTD., and a director of Playsee Inc. since 2006 . From 2013 to 2018, he served as a director of SUNEXT TECHNOLOGY CO., LTD., and a director and supervisor of MY HUMBLE HOUSE HOSPITALITY MANAGEMENT CONSULTING CO., LTD., Currently serves as a practicing accountant and managing partner of Shengxin United Certified Public Accountants.

Rui-Qi Chen Independent Director
Mr. Chen Rui-Qi holds a master's degree in Science and Digital Learning from the College of Science at National Chiao Tung University and has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2011. Prior to that, he served as a lawyer at Jones Day International Law Firm and a lawyer at Inventec Appliances Corp. from 2001 to 2018. He currently serves as a lawyer at Zhongtian International Law Firm, an independent director of iCATCH INC., and the chairman of Huachuang Financial Consultants (Ltd.) Company.

Cong-Ling Guo Independent Director
Mr. Guo Cong-Ling holds a master's degree in Computer Engineering from Penn State University. He has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2011. Prior to that, Mr. Guo Cong-Ling served as CEO of Yuli Electronics Co., Ltd. from 2002 to 2005, vice president of nVidia from 2005 to 2008, general manager of Memoright Corp. from 2009 to 2017, and He served as CEO of Big Innovation Company Ltd., from 2017 to 2019.

Shu-Jun Huang Independent Director
Ms. Huang Shu-Jun holds an EMBA from the Graduate Institute of Business Administration, National Taiwan University, and a Master's Degree in Technology Management from National Chiao Tung University. She has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2024. Prior to this, Ms. Huang Shu-Jun served as the company manager of Vanguard Internatioinal Semiconductor Co.,Ltd, from 2007 to 2023, the chairman of the International Semiconductor Capacity Statistics Association (SICAS), the external advisory committee member of the National Yang Ming Chiao Tung University Institute of Management of Technology, and director of the Japanese branch of the World Chinese Business Women Association and aconsultant of ITE TECH. INC. She currently serves as the chairman of Choice Delights Inc., an independent director of Sensortek Technology Co.,Ltd, an independent director of Qisda Co.,Ltd, an independent director of Zero One Technology Co., Ltd., and a director of Auras Technology Co., Ltd.