Committees

.Audit Committee

The main function of the Audit Committee is to supervise the following matters:

1. Fair presentation of the financial reports of this Corporation.

2. The hiring (and dismissal), independence, and performance of certificated public accountants of this Corporation.

3. The effective implementation of the internal control system of this Corporation.

4. Compliance with relevant laws and regulations by this Corporation.

5. Management of the existing or potential risks of this Corporation.

6. Mergers and acquisitions companies in accordance with Enterprises Mergers and Acquisitions Act.

.Compensation Committee

The Committee shall exercise the care of a good administrator to faithfully perform the following duties and present its recommendations to the board of directors for discussion.1.Establishing and periodically reviewing the performance goals for the directors and managerial officers of this Corporation and the policies, systems, standards, and structure for their compensation.2.Periodically assessing the degree to which performance goals for the directors and managerial officers of this Corporation have been achieved, and setting the types and amounts of their individual compensation.
Please refer to annual report for further information on Committee meetings.

 

.Members of the committee

Tenor: June 20, 2017 to June 19, 2020The Audit Committee and Compensation Committee are comprised of all independent directors. Both of those are convened by Mr. NI, RUI-FENG.

 

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