Compensation Committee
This committee would regularly review the policies, systems, standards, and structure of performance evaluation and remuneration for directors, supervisors, and managers.
This committee regularly evaluates and determines the remuneration of directors and managers.
The term of office of the current members is from July 1, 2021, to June 30, 2024. Members are as follow:
Title
Name
Independent Director (Chairman)
張錦春
Independent Director
郭耀文
Independent Director
陳國雄
Independent Director
陳淑姿
Audit Committee
The rules of the committee are formulated by Article 3 of the “Regulations Governing the Exercise of Powers by Audit Committees of Public Companies”.
This committee is composed of all independent directors, with no less than three persons, one of whom is the convener.
The term of office of the independent directors of the committee is three years, and they may be re-elected. If they are dismissed for any reason, and the number of them is insufficient as specified in the preceding paragraph or the articles of association, they shall be by-elected at the latest shareholders meeting.
When all independent directors are dismissed, the company shall convene a by-election of an extraordinary meeting of shareholders within 60 days from the date of occurrence of the facts.
The company’s board of directors has passed the resolution on July 1, 2021, to establish an audit committee, and formulated the audit committee charter.
The term of office of the current members is from July 1, 2021, to June 30, 2024. Members are as follow:
