| Committee |
Members
|
Duties and Functions |
Operation
|
| Audit Committee |
1. Independent Director-Chang, Lee-Chiou (Convener)
2. Independent Director-Chen, Piao-Chun
3. Independent Director-Lin, Shun-Tian
|
1. The fair presentation of the company’s financial statements.
2. The selection (dismissal), independency, and performance of CPAs.
3. Effective implementation of the company’s internal control.
4. Legal compliance of the company.
5. Control of the existing and/or potential risks of the company.
|
1. Formed by three independent directors.
2. Hold at least one committee meeting quarterly.
3. Five committee meetings were held in 2023.
Actual attendance rate 100%.
|
| Remuneration Committee |
1. Independent Director-Chen, Piao-Chun (Convener)
2. Independent Director-Chang, Lee-Chiou
3. Independent Director-Lin, Shun-Tian
|
1. Establish and review systems and standards for evaluating the performance and remunerations of directors and manager.
2. Review the fairness of remuneration for directors and managers at planned intervals.
|
1. Formed by three independent directors.
2. Hold at least two committee meetings each year.
3. Three committee meetings were held in 2023.
Actual attendance rate 100%.
|
| ESG Committee |
1. Independent Director- Lin, Shun-Tian (Chief)
2. Independent Director- Chen, Piao-Chun
3. Director- Wu, Wen-Hao (Deputy Chief)
4. Director- Wu, Yih-Quei
|
1. Discussion and establishment of the ESG policy.
2. Discussion and establishment of ESG strategy planning, annual plans, and project plans.
3. Supervision of the implementation of ESG strategy planning, annual plans and project plans, and assessment of their performance.
4. Review of the ESG report.
5. Report of the annual ESG results to the Board every year.
6. Other assignments instructed by the Board.
|
1. Formed by two independent directors and two directors.
2. Hold at least two committee meetings each year.
3. One committee meeting was held in 2023.
Actual attendance rate 100%.
|
