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Committee
Audit Committee
- Annual priorities
- Communicate with the chief internal auditor regularly about the audit reports according to the annual audit plan.
- Communicate with CPAs regularly over financial statement review or audit results in each quarter.
- Review the financial report.
- Assess the effectiveness of internal control system.
- Appointment of CPAs.
- The independent evaluation of accountants’ provision of audit and non-audit services.
- Review the objects and amounts of assets, derivative commodities, capital loans and endorsement guarantees and major asset transactions, capital loans and endorsement guarantees.
- Regulatory compliance.
- Appointment of CPAs.
- Appointment of CPAs.
- The committee member attendance status was as follows.
| Position | Name | Attendance in Person | Attendance by Proxy | Actual Attendance Rate (%) | Note |
|---|---|---|---|---|---|
| Convener | Frank Yeh | 4 | 0 | 100% | |
| Committee Member | Louis Lu | 4 | 0 | 100% | |
| Committee Member | Gong Wang | 4 | 0 | 100% | |
| Committee Member | Jun-Lin Liu | 2 | 0 | 100% | 2023/5/31 new |
Remuneration Committee
- Its main responsibilities are:
- Formulate and regularly review the policies, systems, standards and structure of managerial officers and managers performance evaluation and salary and remuneration.
- Regularly evaluate and determine the remuneration of directors and managerial officers.
- Term of office of current members: From June 16, 2022, to June 15, 2025.
- The committee member attendance status was as follows.
| Position | Name | Attendance in Person | Attendance by Proxy | Actual Attendance Rate (%) | Note |
|---|---|---|---|---|---|
| Convener | Frank Yeh | 4 | 0 | 100% | |
| Committee Member | Louis Lu | 4 | 0 | 100% | |
| Committee Member | Gong Wang | 4 | 0 | 100% | |
| Committee Member | Jun-Lin Liu | 2 | 0 | 100% | 2023/5/31 new |