Company: FSTWF
Filing Date: 2025-07-08
Form Type: F-1/A
Source: 0001213900-25-061884
Chunk: 123

Company: FST Corp.
Filing Date: 2025-07-08
Form: F-1/A
Chunk 123
---
v) is removed from office pursuant to any other provisions of FST’s Amended and Restated Memorandum and Articles of Association. Committees of the Board We have established an audit committee, a compensation committee and a nominating committee under our board of directors, and adopted a charter for each of the three committees. Each committee’s members and functions are described below. Audit Committee Our audit committee consists of Messrs. Nick Pin -ChiaChen, Alan Yu -ChengLi, and Richard Qi Li. Mr. Chen is the chairman of our audit committee. We have determined that each of Messrs. Nick Pin -ChiaChen, Alan Yu -ChengLi, and Richard Qi Li satisfy the “independence” requirements of the Nasdaq Stock Market Rules and Rule 10A -3under the Exchange Act, and that Mr. Jun Ge qualifies as an “audit committee financial expert” under Nasdaq Stock Market Rules. The audit committee oversees our accounting and financial reporting processes and the audit of our financial statements. The audit committee is responsible for, among other things: •appointing our independent registered public accounting firm and pre -approvingall auditing and non -auditingservices performed by our independent registered public accounting firm; 87 •reviewing with the independent registered public accounting firm any audit problems or difficulties and management’s response; •reviewing and approving all proposed related -partytransactions, as defined in Item 404 of Regulation S -Kunder the Securities Act; •discussing the annual audited financial statements with management and our independent registered public accounting firm; •annually reviewing and reassessing the adequacy of our audit committee charter; •meeting separately and periodically with management and our independent registered public accounting firm; •reporting regularly to the full board of directors; and •performing such other matters that are specifically delegated to the audit committee by our board of directors from time to time. Compensation Committee Our compensation committee consists of Messrs. Nick Pin -ChiaChen, Alan Yu -ChengLi, and Richard Qi Li. Mr. Chen is the chairman of our compensation committee. We have determined that each of Messrs. Nick Pin -ChiaChen, Alan Yu -ChengLi, and Richard Qi Li satisfy the “independence” requirements of the Nasdaq Stock Market Rules. The compensation committee assists the board in reviewing and approving the compensation structure, including all forms of compensation, relating to our directors and executive officers. Our chief executive officer may not be present at any committee meeting