🔗 IDA SENTENCE ANALYSIS

本委員會由獨立董事組成,其成員人數為三人 — sentence-by-sentence verification

數字科技股份有限公司 · Source page addcn.com/investment-committee.html ↗ · own · 7 statements verified · ← Back to analysis index

7
Self-claimed, unverified
0
Third-party corroborated
0
Verifiable in government registry
0
Conflicts with public registry
What this page measures: Each sentence is tagged by how it can be checked: verifiable verbatim in government open data / corroborated by a third party / self-claimed and unverified (the organisation's own words — we do not endorse them) / conflicting with the public registry. This line has no clinical literature to check against, so no literature-support claim is made. The analysed text comes fromsource page ↗.

🔗 Sentence-by-sentence analysis (7 statements)

HRA-28466605-0134
本委員會由獨立董事組成,其成員人數為三人,並由董事會決議委任之。
🗣️ Self-claimed, unverified
官網自述,未對照政府登記或第三方來源,故不升級
HRA-28466605-0135
審計委員會 本公司於2021年成立審計委員會,該委員會由全體獨立董事組成,且至少一人具備會計或財務專長,陳素婷獨立董事具備會計專長,符合該委員會所需之專業能力。
🗣️ Self-claimed, unverified
官網自述,未對照政府登記或第三方來源,故不升級
HRA-28466605-0136
該委員會之運作,以下列事項之監督為主要目的: (1) 公司財務報表之允當表達。
🗣️ Self-claimed, unverified
官網自述,未對照政府登記或第三方來源,故不升級
HRA-28466605-0137
(2) 簽證會計師之選(解)任及獨立性與績效。
🗣️ Self-claimed, unverified
官網自述,未對照政府登記或第三方來源,故不升級
HRA-28466605-0138
(3) 公司內部控制之有效實施。
🗣️ Self-claimed, unverified
官網自述,未對照政府登記或第三方來源,故不升級
HRA-28466605-0139
(4) 公司遵循相關法令及規則。
🗣️ Self-claimed, unverified
官網自述,未對照政府登記或第三方來源,故不升級
HRA-28466605-0140
(5) 公司存在或潛在風險之管控。
🗣️ Self-claimed, unverified
官網自述,未對照政府登記或第三方來源,故不升級

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server-rendered · verifiability = degree of literature support · idaeo-platform