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Audit Committee

The Audit Committee assists the Board in carrying out its financial oversight responsibilities and other duties as set forth in the Company Act, the Securities and Exchange Act, and other applicable laws and regulations. DR.WU's Audit Committee was established on June 12, 2015 and is comprised of all three independent directors. The Committee meets at least once every quarter. Please consult DR.WU's Annual Report for the number of meetings convened in any given year.

Committee Chairman Membership
Audit Committe Yuan-Jen Hsu Yuan-Jen Hsu
Ching- Yee Lee
Chao-Sheng Chiang
     

Compensation Committee

The Compensation Committee assists the Board in reviewing and evaluating DR.WU's compensation and welfare schemes for its directors and management team. DR.WU's Compensation Committee was established on April 1th, 2015, and is comprised of all three independent directors. The Committee meets at least twice every year. Please consult DR.WU's Annual Report for the number of meetings convened in any given year.

Committee Chairman Membership
Compensation Committee Chao-Sheng Chiang Yuan-Jen Hsu
Ching- Yee Lee
Chao-Sheng Chiang
     

功能性委員會評估情形

 

本公司每年就「審計委員會」及「薪資報酬委員會」進行內部績效評估,由功能性委員會成員及議事單位執行。

本公司功能性委員會整體評鑑衡量項目包含五大面向 :對公司營運之參與程度、提升功能性委員會決策品質、功能性委員會組成與結構、功能性委員會委員之選任及持續進修、內部控制。

個別功能性委員會成員績效評估衡量項目包含七大面向:公司目標與任務之掌握、功能性委員會委員職責認知、對公司營運之參與程度、內部關係經營與溝通、功能性委員會委員之專業及持續進修、內部控制、能性委員會之運作 。

2021年度本公司「審計委員會」及「薪資報酬委員會」之績效評估結果均達 90分以上,顯示運作效率良好,評估結果於 2022 年 3月 9日向董事會報告。

Communication policy between independent directors, internal auditors and independent auditors

Communication policy between independent directors, internal auditors and independent auditors:

There should be at least one meeting held between independent directors, internal auditors and independent auditors. The auditors must send the financial position and audit reports to the independent directors. The Company’s head of internal audit should send a report from time to time to the independent directors regarding the annual audit plan and execution. He/she must be present in the quarterly meetings of the Audit Committee.

The key points of communication between the independent directors and independent auditors are listed below:

 

Meeting Date Key Points of Communication
2022.03.09
  • The independent auditor sent an audit report on the 2021 annual financial statements.
2021.12.22
  • The independent auditors reported the audit plan of 2021 financial statements.
2021.03.05
  • The independent auditor sent an audit report on the 2020 annual financial statements.
2020.12.18
  • The independent auditors reported the audit plan of 2020 financial statements.
2020.03.13
  • The independent auditor sent an audit report on the 2019 annual financial statements.
2019.12.24
  • The independent auditors reported the audit plan of 2019 financial statements.
2019.02.26
  • The independent auditor sent an audit report on the 2018 annual financial statements.
2018.12.13
  • The independent auditors reported the audit plan of 2018 financial statements.
2018.03.08
  • The independent auditor sent an audit report on the 2017 annual financial statements.
2017.03.10
  • The independent auditor sent an audit report on the 2016 annual financial statements.
2016.03.07
  • The independent auditor sent an audit report on the 2015 annual financial statements.

 

The key points of communication between the independent directors and head of internal auditors are listed below:

 

Meeting Date Key Points of Communication Results

2022.11.02

  • Audit plan and execution report from July to September, 2022.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2022.08.12

  • Audit plan and execution report from April to June, 2022.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2022.05.11

  • Audit plan and execution report from January to March, 2022.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2022.03.09

  • Audit plan and execution report from October to December, 2021.
  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.
  • Discussion on the Statement on Internal Control for 2021.

No major comments were raised at the meeting.     

2021.12.22

  • Discussion on 2022 audit plan of the Company and its subsidiary.

No major comments were raised at the meeting.      

2021.11.11

  • Audit plan and execution report from July to September, 2021.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2021.08.11

  • Audit plan and execution report from April to June, 2021.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2021.05.07

  • Audit plan and execution report from January to March, 2021.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2021.03.05

  • Audit plan and execution report from October to December, 2020.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

  • Discussion on the Statement on Internal Control for 2020.

No major comments were raised at the meeting.       

2020.12.18

  • Discussion on 2021 audit plan of the Company and its subsidiary.

No major comments were raised at the meeting.       

2020.11.06

  • Audit plan and execution report from July to September, 2020.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2020.08.07

  • Audit plan and execution report from April to June, 2020.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2020.05.06

  • Audit plan and execution report from January to March, 2020.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.       

2020.03.13

  • Audit plan and execution report from October to December, 2019.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

  • Discussion on the Statement on Internal Control for 2019.

No major comments were raised at the meeting.        

2019.12.24

  • Discussion on 2020 audit plan of the Company and its subsidiary.

No major comments were raised at the meeting.        

2019.11.07

  • Audit plan and execution report from July to September, 2019.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2019.08.06

  • Audit plan and execution report from April to June, 2019.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.       

2019.05.09

  • Audit plan and execution report from January to March, 2019.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.      

2019.02.26

  • Audit plan and execution report from October to December, 2018.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

  • Discussion on the Statement on Internal Control for 2018.

No major comments were raised at the meeting.        

2018.12.13

  • Discussion on 2019 audit plan of the Company and its subsidiary Dr. Wu Skincare(Shanghai) Co., Ltd.

No major comments were raised at the meeting.        

2018.11.08

  • Audit plan and execution report from July to September, 2018.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.       

2018.08.13

  • 2Audit plan and execution report from April to June, 2018.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.       

2018.05.10

  • Audit plan and execution report from January to March, 2018.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.       

2018.03.08

  • Audit plan and execution report from October to December, 2017.

  • Discussion on the Statement on Internal Control for 2017.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.       

2017.12.14

  • Discussion on the Company and its mainland subsidiary Dr. Wu Skincare(Shanghai) Co., Ltd.‘s 2018 audit plan.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.       

2017.11.09

  • Audit plan and execution report from July to September, 2017.

  • Internal Audit Manager responds to the questions presented during the board meeting and engages in discussion.

No major comments were raised at the meeting.        

2017.08.10

  • Audit plan and execution report from April to June, 2017.

No major comments were raised at the meeting.        

2017.05.09

  • Audit plan and execution report from January to March, 2017.

No major comments were raised at the meeting.        

2017.03.10

  • Audit plan and execution report from October to December, 2016.

  • Discussion on the Statement on Internal Control for 2016.

No major comments were raised at the meeting.       

2016.12.19

  • Discussion on the Company and its mainland subsidiary Dr. Wu Skincare(Shanghai) Co.,.Ltd.‘s 2017 audit plan.

No major comments were raised at the meeting.        

2016.11.07

  • Audit plan and execution report from July to September, 2016.

No major comments were raised at the meeting.        

2016.08.08

  • Audit plan and execution report from April to June, 2016.

No major comments were raised at the meeting.        

2016.05.12

  • Audit plan and execution report from January to March, 2016.

No major comments were raised at the meeting.        

2016.03.07

  • Audit plan and execution report from October to December ,2015.

  • Discussion on the Statement on Internal Control for 2015.

No major comments were raised at the meeting.