Duty: Based on Article 14-4 of the Securities and Exchange Act, and the requirement specified in Article 17-1 of the Company’s Articles of Incorporation, the Audit Committee performs Supervisors’ duty as specified in relevant regulation from the competent authorities.Membership and session: The Audit Committee is composed of the entire number of independent directors, which shall not be fewer than three persons in number, meetings shall be held not less than one time a quarter, additional meetings may be called if necessary. Please refer to the Company’s Annual Reports for a specific year on number of meetings called by the Audit Committee.
Term of Service: June 19, 2024 to June 18, 2027
| Title | Name | Major Educational Background and Experience | Remarks |
|---|---|---|---|
| Convener | Hsiang-Hsun Wu (Independent Director) | PhD of International Business, National Taiwan University Assistant Professor, College of Management, Yuan Ze University | Elected on June 19, 2024 |
| Member | Wan-Ting Yuan (Independent Director) | Master of Guanghua School of Management EMBA, Peking University Chairman, Aces Electronics Co., Ltd. | Elected on June 19, 2024 |
| Member | Chin-Do Lai (Independent Director) | Master of Institute of Computer and Communications Engineering, National Taipei University of Technology CEO, GranDen Corp. | Elected on June 19, 2024 |
Duty: The Compensation Committee professionally and objectively evaluates the policies and systems for compensation of the Directors and managerial officers, proposing recommendations to the Board of Directors for reference of its decision-making.Membership and session: The Compensation Committee is composed of three members appointed by the Board of Directors, there shall be at least one independent director, meetings shall be held not less than two times a year. Please refer to the Company’s Annual Reports for a specific year on number of meetings called by the Compensation Committee.
Term of Service: June 27, 2024 to June 18, 2027
| Title | Name | Major Educational Background and Job Experience | Remarks |
|---|---|---|---|
| Convener | Hsiang-Hsun Wu (Independent Director) | PhD of International Business, National Taiwan University Assistant Professor, College of Management, Yuan Ze University | June 27, 2024 Appointed by the Board of Directors |
| Member | Wan-Ting Yuan (Independent Director) | Master of Guanghua School of Management EMBA, Peking University Chairman, Aces Electronics Co., Ltd. | June 27, 2024 Appointed by the Board of Directors |
| Member | Chin-Do Lai (Independent Director) | Master of Institute of Computer and Communications Engineering, National Taipei University of Technology CEO, GranDen Corp. | June 27, 2024 Appointed by the Board of Directors |
| Session | Date | Proposal | Resolutions |
|---|---|---|---|
| The 4th meeting of the 5th term Compensation Committee | 2023.04.24 | 1. Compensation to employees for FY111. 2. Estimated manager's salary for FY112. | The Chairman consulted all members present and, with no objection, the motion was carried and submit to the Board of Directors. |
| The 5th meeting of the 5th term Compensation Committee | 2023.10.27 | Report on actual compensation paid to managers for FY112 | All members present agreed and with no objection. |