Committees
- Compensation Committee
The Company established a Compensation Committee and the committee holds meetings at least twice a year and exercises the following authorities in a professional and objective manner; its suggestions are raised for discussion in board meetings:
- Periodically reviewing “Compensation Committee Charter” of the Corporation and making recommendations for amendments.
- Establishing and periodically reviewing the performance assessment standards, annual and long-term performance goals, and the policies, systems, standards, and structure for the compensation of the directors and managerial officers of the Corporation.
- Periodically assessing the degree to which performance goals for the directors and managerial officers of the Corporation have been achieved, setting the types and amounts of their individual compensation based on the results of the reviews conducted in accordance with the performance assessment standards
| Title | Name | Education and Previous Work Experience | Current Jobs |
|---|---|---|---|
| Coordinator | CHAO, HSIN-CHEH | MBA, University of Chicago Bachelor of Arts in Political Science, National Taiwan University
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| Member | CHU, SONG-JWU | Ph.D. in Industrial Engineering and Management Information, Tunghai University
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| Member | WEN, WUN-SHO | Department of Electronics Physics, National Chiao-Tung University
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| Member | HUANG, CHIOU-JII | Indiana University Graduate School of Business
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- Audit Committee
The company had established an audit committee ,and shall be composed of the four independent directors. The committee holds meetings at least four times a year and exercises the following authorities in a professional and objective manner. The matters shall be submitted to the board of directors for a resolution.
The main function of the Audit Committee is to supervise the following matters:
◎ Fair presentation of the financial reports of this Corporation.
◎ The hiring (and dismissal), independence, and performance of certificated public accountants of this Corporation.
◎ The effective implementation of the internal control system of this Corporation.
◎ Compliance with relevant laws and regulations by this Corporation.
◎ Management of the existing or potential risks of this Corporation.
Title | Name | Education and Previous Work Experience | Current Jobs |
|---|---|---|---|
Coordinator | HUANG, CHIOU-JII | Indiana University Graduate School of Business
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Member | CHAO, HSIN-CHEH | MBA, University of Chicago Bachelor of Arts in Political Science, National Taiwan University
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Member | WEN, WUN-SHO | Department of Electronics Physics, National Chiao-Tung University
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Member | CHU, SONG-JWU | Ph.D. in Industrial Engineering and Management Information, Tunghai University
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- Risk Management Committee
The Risk Management committee is composed of all independent directors.
The duties of the Risk Management Committee are as follows:
1. Responsible for the overall risk management of the company, formulating risk management policies, frameworks, establishing qualitative and quantitative management standards, and adjusting according to the actual development needs of the company or changes in the objective environment.
2. Implement the risk management decisions of the board of directors and review the development, establishment, and implementation effectiveness of the company’s overall risk management mechanism.
3. Formulate risk appetite, review and manage the company’s overall risk.
4. Assist and supervise the risk management activities of various units and coordinate the interaction and communication of risk management functions across units.
5. Adjust risk categories and undertakings according to environmental changes.
6. Perform other matters related to responsibilities as required by the board of directors.
Title | Name | Education and Previous Work Experience | Current Jobs |
|---|---|---|---|
Coordinator | WEN, WUN-SHO | Department of Electronics Physics, National Chiao-Tung University
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Member | CHAO, HSIN-CHEH | MBA, University of Chicago Bachelor of Arts in Political Science, National Taiwan University
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Member | HUANG, CHIOU-JII | Indiana University Graduate School of Business
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Member | CHU, SONG-JWU | Ph.D. in Industrial Engineering and Management Information, Tunghai University
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