Committees
Audit Committee
The primary purposes of the Committee’s operations are to oversee the following matters:
1. The proper presentation of financial statements.
2. The appointment and dismissal of the external auditors, as well as the assessment of their qualifications, independence, and performance.
3. The effective implementation of internal controls.
4. Compliance with applicable laws and regulations.
5. The management of existing or potential risks.
Committee list
Chairman
Pei-Zen Chang (Independent Director)
Yen-Ling Fang (Independent Director)
Shen-Kuo Hsu (Independent Director)
Committee Operations
Remuneration Committee
The Remuneration Committee is established to assist the Board of Directors in implementing and evaluating overall compensation and benefits policies, as well as the remuneration of directors and senior executives. The Committee is composed of all three independent directors and holds at least two meetings annually.
Committee list
Chairman
Yen-Ling Fang (Independent Director)
Pei-Zen Chang (Independent Director)
Shen-Kuo Hsu (Independent Director)
Committee Operations
Nomination Committee
The Nomination Committee is composed of at least three directors elected by the Board of Directors, with at least half of the members being independent directors. The Committee assists the Board in strengthening management mechanisms and promoting sound corporate governance. Its objectives are as follows:
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To select and review suitable candidates for the Board based on the professional knowledge, skills, experience, and diverse backgrounds—including gender—required by the Board, and to assess the independence of independent directors, providing a recommended list of candidates to the Board.
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To establish and develop the organizational structure of the Board and its committees, conduct performance evaluations of the Board, each committee, and individual directors, and assess the independence of independent directors.
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To formulate and review directors’ continuing education plans and succession planning for directors and senior executives.
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To handle other matters delegated to the Committee by resolutions of the Board of Directors.
Committee list
Chairman
Shen-Kuo Hsu (Independent Director)
Yen-Ling Fang (Independent Director)
Pei-Zen Chang (Independent Director)
Committee Operations
Sustainability Development Committee
The Sustainability Development Committee is appointed by the Board of Directors and is composed of at least three company members, including at least one director to provide oversight. The Committee is responsible for managing key aspects of sustainability, including environmental protection, social responsibility, supply chain management, ethical business practices, risk management, and information security. In accordance with the “Sustainability Development Committee Charter,” the Committee holds at least one meeting annually.
Committee list
Chairman
Feng-Chun Kuo (Director)
Su-Chen Huang (Safety and Health Manager)
Hung-Ping Pan (Accounting Manager)
Committee Operations