Audit Committee Charter definition

Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Schedule C.

Audit Committee Charter means the statement of authority and powers of the Audit Committee of the Board as set forth in Part A of Exhibit 12, which was adopted at the first regular meeting of the Board following the Closing Date, as such charter may be amended from time to time, subject to Section 4.10(a)(xiii).

Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Schedule “A”. “BCBCA” means the Business Corporations Act (British Columbia).

Examples of Audit Committee Charter in a sentence

• The Audit Committee Charter will be reviewed annually by the Board of Directors and the Audit Committee to assess the adequacy of this Charter.

• The Audit Committee also reports that it has adopted appropriate formal terms of reference as its Audit Committee Charter, has regulated its affairs in compliance with this charter and has discharged all its responsibilities as contained therein, except that we have not reviewed changes in accounting policies and practices.

• The Audit Committee Charter may be viewed and downloaded from the Company’s website.

• Review with management and approve public disclosure of the Audit Committee Charter, including in the Company's Information Circular and on the Company's website.

• The Audit Committee Charter is available on TSMC’s corporate website.

More Definitions of Audit Committee Charter

Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Exhibit “B”.

Audit Committee Charter means the charter approved by the board of the Company and which sets out the composition, functions and responsibilities of the Audit Committee;6

Audit Committee Charter means the charter of the Audit Committee, a copy of which is attached as Schedule B.

Audit Committee Charter means the charter of the Audit Committee of the Company, attached hereto as Schedule "A". "BCBCA" means the Business Corporations Act (British Columbia).

Audit Committee Charter means the written charter setting forth the purpose, composition, authority and responsibility of the Audit Committee;

Audit Committee Charter means the charter adopted on May 31, 2020 by the Board delineating the Audit Committee’s responsibilities, a copy of which is appended to this Prospectus as Schedule B.

Audit Committee Charter means the current and effective charter of the Audit Committee.